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General information

Jonnys Kitchen Limited

Type: NZ Limited Company (Ltd)
9429031639040
New Zealand Business Number
2426336
Company Number
Registered
Company Status

Jonnys Kitchen Limited (issued a New Zealand Business Number of 9429031639040) was incorporated on 03 Mar 2010. 2 addresses are in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 21 Jan 2021. Jonnys Kitchen Limited used more aliases, namely: Creative Edge Northland Limited from 06 May 2011 to 23 Jun 2011, Some Young Punks Limited (23 Jul 2010 to 06 May 2011) and Madas 82 Limited (03 Mar 2010 - 23 Jul 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Murray, Jonathan Kinninmount (a director) located at Avondale, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Hanna, Devon (an individual) - located at Avondale, Auckland. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 21 Jan 2021
Last updated:
Directors
Name and Address Role Period
Howard Karl Taylor
Auckland Central, Auckland, 1010
Address used since 13 Jan 2021
Auckland Central, Auckland, 1010
Address used since 03 Jul 2018
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Director 03 Mar 2010 - current
Jonathan Kinninmount Murray
Avondale, Auckland, 0600
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 11 Jul 2018 - 21 Jan 2021
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 07 Jul 2016 - 11 Jul 2018
3 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 03 Mar 2010 - 07 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Murray, Jonathan Kinninmount
Director 		Avondale
Auckland
0600 		28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hanna, Devon
Individual 		Avondale
Auckland
0600 		11 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Individual 		Ponsonby
Auckland
 03 Mar 2010 - 28 Jun 2011
Location
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