General information

Stainless Kitchens Pacific Limited

Type: NZ Limited Company (Ltd)
9429035604969
New Zealand Business Number
1471008
Company Number
Registered
Company Status

Stainless Kitchens Pacific Limited (issued a business number of 9429035604969) was launched on 22 Dec 2003. 4 addresses are in use by the company: 37 Wiseley Road, Hobsonville, Auckland, 0618 (type: physical, service). 103 Luckens Road, West Harbour, Auckland had been their physical address, until 21 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 17 shares (17 per cent of shares), namely:
Reiner, Anthony Siegfried (a director) located at Spreydon, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Crabtree, Timothy Andrew (an individual) - located at Rd 1, Papakura. The 3rd group of shareholders, share allocation (32 shares, 32%) belongs to 1 entity, namely:
Whittle, Michael John, located at Waterview, Auckland (an individual). The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
25 Ra Ora Drive, East Tamaki, Auckland, 2013 Other (Address for Records) & records (Address for Records) 13 Feb 2017
25 Ra Ora Drive, East Tamaki, Auckland, 2013 Registered 21 Feb 2017
37 Wiseley Road, Hobsonville, Auckland, 0618 Physical & service 21 Nov 2019
Directors
Name and Address Role Period
Timothy Andrew Crabtree
Waiuku, Waiuku, 2123
Address used since 01 Aug 2016
Rd 1, Papakura, 2580
Address used since 18 Aug 2017
Director 01 Aug 2016 - current
Anthony Siegfried Reiner
Spreydon, Christchurch, 8024
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Sharon Beverley Whittle
Papa Aroha, Coromandel, 0000
Address used since 01 Jan 2015
Director 22 Dec 2003 - 01 Aug 2016
Kerry Robert Whittle
Papa Aroha, Coromandel, 0000
Address used since 01 Jan 2015
Director 23 May 2012 - 01 Aug 2016
Addresses
Previous address Type Period
103 Luckens Road, West Harbour, Auckland, 0618 Physical 21 Feb 2017 - 21 Nov 2019
893 Colville Road, Papa Aroha Registered 22 Dec 2003 - 21 Feb 2017
3061 Great North Road, New Lynn, Auckland, 0600 Physical 22 Dec 2003 - 21 Feb 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Reiner, Anthony Siegfried
Director
Spreydon
Christchurch
8024
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Crabtree, Timothy Andrew
Individual
Rd 1
Papakura
2580
04 Aug 2016 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Whittle, Michael John
Individual
Waterview
Auckland
0000
22 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
000
22 Dec 2003 - 05 Aug 2022
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
000
22 Dec 2003 - 05 Aug 2022
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Sharon Beverley
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Kerry Robert
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 05 Aug 2022
Whittle, Anthea
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 07 Aug 2019
Whittle, Donna
Individual
Papa Aroha
Coromandel
0000
22 Dec 2003 - 07 Aug 2019
Location
Companies nearby