General information

Koru Kitchen Catering 2016 Limited

Type: NZ Limited Company (Ltd)
9429043333431
New Zealand Business Number
6111072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

Koru Kitchen Catering 2016 Limited (issued a business number of 9429043333431) was registered on 22 Sep 2016. 2 addresses are currently in use by the company: Balmain Road, Birkenhead, Auckland, 0626 (type: registered, physical). 1 / 8 Ashfield Road., Wairau Valley., Auckland had been their physical address, up until 21 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Spathis, Lynette (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Spathis, Phillip Constantin (a director) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Caldwell, Astrid Casantusan, located at Henderson, Auckland (an individual). "Catering service" (business classification H451320) is the classification the ABS issued to Koru Kitchen Catering 2016 Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Balmain Road, Birkenhead, Auckland, 0626 Registered & physical & service 21 Sep 2020
Contact info
64 021 02471300
Phone (Phone)
Korukitchen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Astrid Casantusan Caldwell
Henderson, Auckland, 0610
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Phillip Constantin Spathis
Birkenhead, Auckland, 0626
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Addresses
Principal place of activity
97a Balmain Road , Birkenhead , Auckland , 0626
Previous address Type Period
1 / 8 Ashfield Road., Wairau Valley., Auckland, 0627 Physical & registered 22 Sep 2016 - 21 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Spathis, Lynette
Individual
Birkenhead
Auckland
0626
22 Sep 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Spathis, Phillip Constantin
Director
Birkenhead
Auckland
0626
22 Sep 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Astrid Casantusan
Individual
Henderson
Auckland
0610
22 Sep 2016 - current
Location
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