General information

The Gourmet Kitchen Company Limited

Type: NZ Limited Company (Ltd)
9429031639170
New Zealand Business Number
2426056
Company Number
Registered
Company Status

The Gourmet Kitchen Company Limited (New Zealand Business Number 9429031639170) was registered on 09 Mar 2010. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga had been their registered address, up to 18 Feb 2015. 1020 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Paku, Sarah Loise (an individual) located at Papamoa. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (1018 shares); it includes
Paku, Aaron Dale Tewhatu (an individual) - located at Papamoa,
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga,
Paku, Sarah Loise (an individual) - located at Papamoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Paku, Aaron Dale Tewhatu, located at Papamoa (an individual). Our database was last updated on 12 May 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Registered & physical & service 18 Feb 2015
Directors
Name and Address Role Period
Sarah Loise Paku
Papamoa, Papamoa, 3118
Address used since 25 Feb 2016
Director 09 Mar 2010 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga Registered 09 Mar 2010 - 18 Feb 2015
23 St Clair Place, Papamoa Physical 09 Mar 2010 - 18 Feb 2015
Financial Data
Financial info
1020
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paku, Sarah Loise
Individual
Papamoa
09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1018
Shareholder Name Address Period
Paku, Aaron Dale Tewhatu
Individual
Papamoa
09 Mar 2010 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
09 Mar 2010 - current
Paku, Sarah Loise
Individual
Papamoa
09 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paku, Aaron Dale Tewhatu
Individual
Papamoa
09 Mar 2010 - current
Location
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