General information

Gateway Kitchens Limited

Type: NZ Limited Company (Ltd)
9429036883868
New Zealand Business Number
1141566
Company Number
Registered
Company Status

Gateway Kitchens Limited (issued an NZ business identifier of 9429036883868) was launched on 01 Jun 2001. 2 addresses are currently in use by the company: 16 Keepa Close, Papamoa Beach, Papamoa, 3118 (type: physical, registered). Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi had been their registered address, up until 15 Jul 2015. Gateway Kitchens Limited used other names, namely: Gateway Joinery (2001) Limited from 01 Jun 2001 to 22 Mar 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Rickard, Stewart Ross (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Rickard, Bronwyn Irene (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rickard, Stewart Ross (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rickard, Bronwyn Irene, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was last updated on 15 Apr 2024.

Current address Type Used since
16 Keepa Close, Papamoa Beach, Papamoa, 3118 Physical & registered & service 15 Jul 2015
Directors
Name and Address Role Period
Stewart Ross Rickard
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2014
Director 01 Jun 2001 - current
Bronwyn Irene Rickard
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2014
Director 01 Jun 2001 - current
Addresses
Previous address Type Period
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Jul 2008 - 15 Jul 2015
58 Park Road, Katikati Registered 01 Jun 2001 - 08 Jul 2008
58 Park Road, Katikati Physical 01 Jun 2001 - 15 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rickard, Stewart Ross
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2001 - current
Rickard, Bronwyn Irene
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rickard, Stewart Ross
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rickard, Bronwyn Irene
Individual
Papamoa Beach
Papamoa
3118
01 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
28 Jul 2005 - 07 Jul 2015
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
28 Jul 2005 - 07 Jul 2015
Location
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