Kitchen Partners Limited
Type: NZ Limited Company (Ltd)Kitchen Partners Limited (NZBN 9429039852014) was registered on 13 Nov 1985. 10 addresess are in use by the company: 8/15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up until 28 Nov 2012. Kitchen Partners Limited used other aliases, namely: Bovado Builders Limited from 13 Nov 1985 to 16 Sep 1997. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (40% of shares), namely:
Van Doormaal, Elizabeth Anna (an individual) located at Mt Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 60% of all shares (6000 shares); it includes
Van Doormaal, John (an individual) - located at Mt Roskill, Auckland 1041. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Kitchen Partners Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Shareregister & other (Address For Share Register) | 20 Nov 2012 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Nov 2012 |
| 8 Carr Road, Three Kings, Auckland, 1042 | Postal & office & delivery | 09 Mar 2020 |
| 8/15 Accent Drive, East Tamaki, Auckland, 2013 | Shareregister | 16 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anna Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010 |
Director | 13 Nov 1985 - current |
|
John Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010 |
Director | 13 Nov 1985 - current |
|
Elisabeth Anna Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010 |
Director | 13 Nov 1985 - current |
|
Noeleen Petersen
Pakuranga, Auckland, 2010
Address used since 05 Mar 2014 |
Director | 01 Sep 2010 - current |
| Type | Used since | |
|---|---|---|
| 8/15 Accent Drive, East Tamaki, Auckland, 2013 | Shareregister | 16 Mar 2023 |
| 8/15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 24 Mar 2023 |
| 8b Carr Road, Mt Roskill, Auckland, 1042 | Service | 24 Mar 2023 |
| 8 Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 21 Jan 2009 - 28 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 14 Mar 2007 - 21 Jan 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 14 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 13 Mar 2002 - 02 Mar 2004 |
| The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland | Registered | 04 Dec 1997 - 13 Mar 2002 |
| The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 13 Mar 2002 |
| 3rd Floor, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 04 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal, Elizabeth Anna Individual |
Mt Roskill Auckland 1041 |
13 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal, John Individual |
Mt Roskill Auckland 1041 |
13 Nov 1985 - current |
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