General information
Global Kitchen Limited
Type: NZ Limited Company (Ltd)9429034827550
New Zealand Business Number
1622444
Company Number
Registered
Company Status
Global Kitchen Limited (issued an NZ business number of 9429034827550) was registered on 15 Apr 2005. 4 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 1, 1 Princes Street, Auckland Central, Auckland had been their registered address, up to 22 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Horii, Akiyo (an individual) located at Forrest Hill, Auckland postcode 0620. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 426 Lake Road, Takapuna, Auckland, 0622 | Physical & service | 13 Apr 2016 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 22 May 2019 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Akiyo Horii
Castor Bay, Auckland, 0620
Address used since 22 Nov 2023
Forrest Hill, Auckland, 0620
Address used since 16 Mar 2017 |
Director | 06 Mar 2015 - current |
|
Makiko Watanabe
Forrest Hill, Auckland, 0620
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Mamoru Harada
Auckland City, Auckland, 1010
Address used since 05 Apr 2016
Auckland City, Auckland, 1010
Address used since 08 May 2019 |
Director | 28 Jun 2005 - 20 Mar 2020 |
|
Kenji Kanda
Forrest Hill, North Shore City 0620,
Address used since 26 Mar 2010 |
Director | 15 Apr 2005 - 06 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 13 Apr 2016 - 22 May 2019 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 06 Apr 2010 - 13 Apr 2016 |
| Level 6, 121 Beach Road, Auckland | Registered & physical | 09 May 2005 - 06 Apr 2010 |
| Shop 6,emocom House,, 75 Queen Street,auckland | Registered & physical | 15 Apr 2005 - 09 May 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Horii, Akiyo Individual |
Forrest Hill Auckland 0620 |
06 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanda, Kenji Individual |
Forrest Hill North Shore City 0620 |
15 Apr 2005 - 06 Mar 2015 |
|
Harada, Mamoru Individual |
Auckland City Auckland 1010 |
15 Apr 2005 - 20 Mar 2020 |
Location
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