General information
Italian Kitchen Group Limited
Type: NZ Limited Company (Ltd)9429041061640
New Zealand Business Number
4904779
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Italian Kitchen Group Limited (issued a New Zealand Business Number of 9429041061640) was registered on 23 Jan 2014. 2 addresses are currently in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Pounamu Group Holdings Limited (an entity) located at Silverdale, Auckland postcode 0877. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued Italian Kitchen Group Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 23 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Feb 2022
Auckland, 1011
Address used since 22 Feb 2017 |
Director | 23 Jan 2014 - current |
|
Slavisa Licina
Rosedale, Auckland, 0632
Address used since 01 Feb 2020
Albany, Auckland, 0877
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 30 Apr 2022 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 Entity (NZ Limited Company) |
Silverdale Auckland 0877 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Licina, Slavisa Individual |
Rosedale Auckland 0632 |
23 Jan 2014 - 01 May 2022 |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Jan 2014 - 14 Oct 2014 | |
|
Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 Entity |
23 Jan 2014 - 14 Oct 2014 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |
Similar companies
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Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |