General information

Your Kitchen Limited

Type: NZ Limited Company (Ltd)
9429037527297
New Zealand Business Number
970734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

Your Kitchen Limited (NZBN 9429037527297) was registered on 20 Jul 1999. 2 addresses are currently in use by the company: 30 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Corner Hutt Park and Parkside Roads, Seaview, Lower Hutt had been their physical address, until 16 Nov 2010. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hawes, Anthony Alan (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hawes, Sue (an individual) - located at Silverstream, Upper Hutt. Next there is the third group of shareholders, share allocation (848 shares, 84.8%) belongs to 3 entities, namely:
Hawes, Anthony Alan, located at Silverstream, Upper Hutt (an individual),
Hawes, Mark George, located at Rothesay Bay, North Shore City, Auckland (an individual),
Hawes, Sue, located at Silverstream, Upper Hutt (an individual). "Kitchen furniture mfg - wooden" (business classification C251150) is the classification the ABS issued to Your Kitchen Limited. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
30 Seaview Road, Seaview, Lower Hutt, 5010 Registered & physical & service 16 Nov 2010
Contact info
64 27 2162501
Phone (Phone)
yourkitchen@xtra.co.nz
Email
sue@yourkitchenltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Allan Hawes
Silverstream, Upper Hutt, 5019
Address used since 07 Apr 2016
Director 20 Jul 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 20 Jul 1999
Director 20 Jul 1999 - 20 Jul 1999
Addresses
Principal place of activity
30 Seaview Road , Seaview , Lower Hutt , 5010
Previous address Type Period
Corner Hutt Park And Parkside Roads, Seaview, Lower Hutt Physical 24 Jul 2006 - 16 Nov 2010
Corner Of Hutt Park And Parkside Roads, Seaview, Lower Hutt Registered 24 Jul 2006 - 16 Nov 2010
13 Sydney Street, Petone Physical 15 Jun 2001 - 15 Jun 2001
8 Victoria Street, Petone Physical 15 Jun 2001 - 24 Jul 2006
13 Sydney Street, Petone Registered 01 Dec 2000 - 24 Jul 2006
13 Sydney Street, Petone Registered 12 Apr 2000 - 01 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawes, Anthony Alan
Individual
Silverstream
Upper Hutt
5019
20 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawes, Sue
Individual
Silverstream
Upper Hutt
5019
20 Jul 1999 - current
Shares Allocation #3 Number of Shares: 848
Shareholder Name Address Period
Hawes, Anthony Alan
Individual
Silverstream
Upper Hutt
5019
20 Jul 1999 - current
Hawes, Mark George
Individual
Rothesay Bay
North Shore City, Auckland
0630
18 Sep 2006 - current
Hawes, Sue
Individual
Silverstream
Upper Hutt
5019
20 Jul 1999 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Norman, Daniel James
Individual
Silverstream
Upper Hutt
5019
23 Jun 2020 - current
Norman, Michelle Patricia
Individual
Silverstream
Upper Hutt
5019
23 Jun 2020 - current
Location
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