General information

Kouzina Appliances Limited

Type: NZ Limited Company (Ltd)
9429034639863
New Zealand Business Number
1668623
Company Number
Registered
Company Status

Kouzina Appliances Limited (NZBN 9429034639863) was registered on 21 Jul 2005. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). Kouzina Appliances Limited used other names, namely: Domestico Limited from 21 Jul 2005 to 18 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Kouzina Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cross, Martin Frederick (a director) - located at Remuera, Auckland. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered & service 21 Jul 2005
Directors
Name and Address Role Period
Martin Frederick Cross
Remuera, Auckland, 1050
Address used since 15 Dec 2016
Director 21 Jul 2005 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kouzina Holdings Limited
Shareholder NZBN: 9429030340466
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cross, Martin Frederick
Director
Remuera
Auckland
1050
22 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Cross, Martin Frederick
Individual
Otrakei
Auckland 1071
21 Jul 2005 - 08 Feb 2017

Ultimate Holding Company
Effective Date 14 Dec 2016
Name Kouzina Holdings Limited
Type Ltd
Ultimate Holding Company Number 4303598
Country of origin NZ
Location
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