General information

Andre's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030187023
New Zealand Business Number
4480983
Company Number
Registered
Company Status
C117110 - C117110 Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Andre's Kitchen Limited (issued an NZ business number of 9429030187023) was registered on 10 Jun 2013. 1 address is currently in use by the company: 153 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 17, 386 Richmond Road, Richmond, Auckland had been their registered address, until 26 Jul 2017. 167 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (59.88 per cent of shares), namely:
Andre Wike (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 40.12 per cent of all shares (exactly 67 shares); it includes
Prudentia Law Limited (an entity) - located at 128 Broadway, Newmarket, Auckland. "C117110 Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the classification the ABS issued Andre's Kitchen Limited. The Businesscheck information was updated on 08 Jul 2022.

Current address Type Used since
153 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 26 Jul 2017
Directors
Name and Address Role Period
Andre Wike
Grey Lynn, Auckland, 1021
Address used since 02 Jun 2016
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
Suite 17, 386 Richmond Road, Richmond, Auckland, 1021 Registered & physical 29 Jun 2017 - 26 Jul 2017
153 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 27 Apr 2016 - 29 Jun 2017
17/386 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 30 Jul 2014 - 27 Apr 2016
153 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Jun 2013 - 30 Jul 2014
Financial Data
Financial info
167
Total number of Shares
June
Annual return filing month
17 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Andre Wike
Director
Grey Lynn
Auckland
1021
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Entity (NZ Limited Company)
128 Broadway
Newmarket, Auckland
1023
13 Jan 2016 - current
Location
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