General information

Social Kitchen Limited

Type: NZ Limited Company (Ltd)
9429041428818
New Zealand Business Number
5474046
Company Number
Registered
Company Status

Social Kitchen Limited (NZBN 9429041428818) was launched on 07 Oct 2014. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, up until 19 Feb 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Cd Southern Holdings Limited (an entity) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Prichard, Karen Michelle (an individual) - located at Strandon, New Plymouth. Next there is the 3rd group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Macfarlanes Espresso Limited, located at New Plymouth, New Plymouth (an entity). Our information was updated on 02 Mar 2024.

Current address Type Used since
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 19 Feb 2018
Directors
Name and Address Role Period
Karen Michelle Prichard
Strandon, New Plymouth, 4312
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Karyn Anne Grant
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 07 Oct 2014
Director 07 Oct 2014 - 01 Apr 2019
Addresses
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical & registered 15 Nov 2016 - 19 Feb 2018
Cnr King And Queen Streets, New Plymouth, 4310 Physical & registered 07 Oct 2014 - 15 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Cd Southern Holdings Limited
Shareholder NZBN: 9429032323344
Entity (NZ Limited Company)
Merrilands
New Plymouth
4312
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Prichard, Karen Michelle
Individual
Strandon
New Plymouth
4312
07 Oct 2014 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
07 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Franklyn, Sandra Louise
Individual
New Plymouth
New Plymouth
4310
09 Feb 2015 - 10 Jul 2019
Prichard, Andrew Blair
Individual
Strandon
New Plymouth
4312
27 Feb 2015 - 11 Jul 2022
Grant, Karyn Anne
Individual
New Plymouth
New Plymouth
4310
09 Feb 2015 - 10 Jul 2019
Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Entity
07 Oct 2014 - 09 Feb 2015
Curveball Limited
Shareholder NZBN: 9429035069065
Company Number: 1579244
Entity
07 Oct 2014 - 09 Feb 2015
Gibson, Kevin James
Individual
New Plymouth
New Plymouth
4310
09 Feb 2015 - 10 Jul 2019
Location
Companies nearby