Kitchen Express Associates Limited (issued an NZ business identifier of 9429036928972) was started on 26 Apr 2001. 5 addresess are in use by the company: 7E Mandeville Street, Riccarton, Christchurch, 8011 (type: delivery, postal). P H Hyde, 3 Bevington Street, Christchurch had been their registered address, up until 11 Apr 2012. 211000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 42200 shares (20% of shares), namely:
Edwardian Kitchen Designs Limited (an entity) located at Rangiora. In the second group, a total of 4 shareholders hold 20% of all shares (42200 shares); it includes
Willow Kitchens Limited (an other) - located at Ellesmere, R D 7, Christchurch,
Edwardian Kitchen Designs Limited (an entity) - located at Rangiora,
R.m. & J.e. Nicholls Limited (an entity) - located at Rd 2, Christchurch. Next there is the 3rd group of shareholders, share allotment (42200 shares, 20%) belongs to 1 entity, namely:
Willow Kitchens Limited, located at Ellesmere, R D 7, Christchurch (an other). Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
7e Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 11 Apr 2012 |
7e Mandeville Street, Riccarton, Christchurch, 8011 | Postal & office | 08 Jul 2019 |
7e Mandeville Street, Riccarton, Christchurch, 8011 | Delivery | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Gregory Keith Hills
Rd 7, Christchurch, 7677
Address used since 10 Jul 2018
R D 7, Christchurch, 7677
Address used since 18 Jul 2013 |
Director | 30 Jun 2006 - current |
Richard Malcolm Nicholls
Rd2, Christchurch 7672, 8011
Address used since 29 Jul 2015 |
Director | 31 Oct 2008 - current |
Mark Beadle
Oxford, Oxford, 7430
Address used since 16 Jun 2010 |
Director | 01 Nov 2009 - current |
Mark John Beadle
Oxford, Oxford, 7430
Address used since 16 Jun 2010 |
Director | 01 Nov 2009 - current |
Lynda Maree Mckenzie
Burnside, Christchurch, 8041
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
Garry John Barnes
Somerfield, Christchurch, 8024
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 02 Dec 2015 |
Daniel Eric John Waltham
Christchurch, 8053
Address used since 01 Sep 2005 |
Director | 17 Nov 2003 - 31 Jan 2011 |
Geoffrey John Bain
Leeston,
Address used since 04 Oct 2007 |
Director | 04 Oct 2007 - 01 Nov 2009 |
Jane Mary Gardiner
North Beach, Christchurch,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 31 Oct 2008 |
Stephen John Williams
Christchurch,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 04 Oct 2007 |
Richard Malcolm Nicholls
Tai Tapu, Christchurch,
Address used since 01 Sep 2005 |
Director | 08 Nov 2002 - 30 Jun 2006 |
Christopher Ross Owen
Christchurch,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 01 Jun 2006 |
Humphries Foreman Scott
Christchurch,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 01 Mar 2004 |
Daryl John Scott
Christchurch,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 09 Aug 2002 |
7e Mandeville Street , Riccarton , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
P H Hyde, 3 Bevington Street, Christchurch | Registered & physical | 22 Oct 2004 - 11 Apr 2012 |
Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 28 Apr 2003 - 22 Oct 2004 |
C/- Gavin Mould, Chartered Accountant, 2nd Floor, 70 Gloucester Str, Christchurch | Physical & registered | 31 Jul 2002 - 28 Apr 2003 |
C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch | Registered | 21 May 2001 - 31 Jul 2002 |
C/- Gavin Mould, Chartered Accountant, 70 Gloucester Street,, Christchurch | Physical | 26 Apr 2001 - 26 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 Entity (NZ Limited Company) |
Rangiora |
16 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Willow Kitchens Limited Other (Other) |
Ellesmere R D 7, Christchurch 7677 |
29 Jul 2006 - current |
Edwardian Kitchen Designs Limited Shareholder NZBN: 9429032752304 Entity (NZ Limited Company) |
Rangiora |
16 Nov 2009 - current |
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
19 Nov 2008 - current |
Mckenzie Creative Limited Shareholder NZBN: 9429032212549 Entity (NZ Limited Company) |
Burnside Christchurch 8041 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Willow Kitchens Limited Other (Other) |
Ellesmere R D 7, Christchurch 7677 |
29 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie Creative Limited Shareholder NZBN: 9429032212549 Entity (NZ Limited Company) |
Burnside Christchurch 8041 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Entity (NZ Limited Company) |
Rd 2 Christchurch 7672 |
19 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 Entity |
15 Jul 2004 - 04 May 2011 | |
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 Entity |
26 Apr 2001 - 11 Oct 2006 | |
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 | |
Kit 4 U Limited Shareholder NZBN: 9429034322178 Company Number: 1764218 Entity |
26 Apr 2001 - 11 Oct 2006 | |
Kgb Holdings Limited Other |
04 Oct 2007 - 27 Jun 2010 | |
Kgb Holdings Ltd Other |
04 Oct 2007 - 19 Nov 2008 | |
R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 Entity |
26 Apr 2001 - 15 Jul 2004 | |
J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 Entity |
15 Jul 2004 - 04 Oct 2007 | |
Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 Entity |
13 Jul 2012 - 16 Feb 2016 | |
R.m. & J.e. Nicholls Limited Shareholder NZBN: 9429038704703 Company Number: 625986 Entity |
26 Apr 2001 - 15 Jul 2004 | |
D & J Waltham (nz) Limited Shareholder NZBN: 9429035834311 Company Number: 1370979 Entity |
15 Jul 2004 - 04 May 2011 | |
J & C Partners Limited Shareholder NZBN: 9429035561415 Company Number: 1479056 Entity |
15 Jul 2004 - 04 Oct 2007 | |
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 | |
R.c.owen Limited Shareholder NZBN: 9429036643158 Company Number: 1185469 Entity |
26 Apr 2001 - 15 Jul 2004 | |
Null - Kgb Holdings Ltd Other |
04 Oct 2007 - 19 Nov 2008 | |
Null - Kgb Holdings Limited Other |
04 Oct 2007 - 27 Jun 2010 | |
Carlton Management Group Limited Shareholder NZBN: 9429035551867 Company Number: 1480809 Entity |
13 Jul 2012 - 16 Feb 2016 | |
Scott Partners Limited Shareholder NZBN: 9429039085160 Company Number: 514693 Entity |
26 Apr 2001 - 15 Jul 2004 |
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