Kitchens To Go Limited
Type: NZ Limited Company (Ltd)Kitchens To Go Limited (New Zealand Business Number 9429038417566) was started on 29 Sep 1995. 7 addresess are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 28 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kitchen Partners Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Doormaal, Johannes Waltheses Cornelis (an individual) - located at Mt Roskill, Auckland 1041. "Kitchen furniture mfg - wooden" (business classification C251150) is the classification the ABS issued Kitchens To Go Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Nov 2012 |
| 10a Carr Road, Three Kings, Auckland, 1042 | Postal & office & delivery | 09 Mar 2020 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Waltheses Cornelis Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010 |
Director | 02 Oct 1995 - current |
|
Noeleen Petersen
Pakuranga, Auckland, 2010
Address used since 05 Mar 2014 |
Director | 01 Sep 2010 - current |
|
Logan Kerridge
West Harbour, Waitakere, 0618
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Jeffrey Le Roux
Hillsborough, Auckland, 1061
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Mar 2017 |
| 10a Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 21 Jan 2009 - 28 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 19 Mar 2007 - 21 Jan 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 19 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 13 Mar 2002 - 02 Mar 2004 |
| Stanford & Co, Level 3, 76 Symonds Street, Auckland | Physical | 15 Aug 2000 - 15 Aug 2000 |
| C/- Stanford & Co Ltd, 532 Parnell Rd, Newmarket, Auckland | Physical | 15 Aug 2000 - 13 Mar 2002 |
| Stanford & Co, Level 3, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen Partners Limited Shareholder NZBN: 9429039852014 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal, Johannes Waltheses Cornelis Individual |
Mt Roskill Auckland 1041 |
29 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal, Elizabeth Individual |
Mt Roskill Auckland 1041 |
29 Sep 1995 - 09 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kitchen Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 270684 |
| Country of origin | NZ |
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