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KITCHEN KING LIMITED

● Registered
NZBN 9429000069304 · NZ Company No. 72881 · NZ Limited Company · Incorporated 22 Jun 1967

Kitchen King Limited was incorporated on 22 June 1967 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21549 days.

Overview

NZ Business Number
9429000069304
Company Number
72881
Company Name
KITCHEN KING LIMITED
Previously Known As
BATHROOMWARE (NZ) LIMITED
before 22 April 1999, Thursday

PACIFIC PLUMBING APPLIANCES LIMITED
before 27 June 1997, Friday

P.S. JOHNSON & ASSOCIATES LIMITED
before 16 December 1983, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1967 (Thursday)
Status
Registered
Status History
Registered as of 22 June 1967 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Dinu Harry Chartered Accountants Limited
139 Great South Road
Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Dinu Harry Chartered Accountants Limited
139 Great South Road
Greenlane
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1349633
Address for Service: 1349633

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1992 to 1 April 1993
    4th Floor, Parkview Tower, 28 Davies Ave, Manukau City
  2. From 1 April 1993 to 2 December 1997
    2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City
  3. From 2 December 1997 to 14 April 2000
    2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie Auckland
  4. From 14 April 2000 to 19 July 2002
    Copland & Associates, 2 Kalma Street, Ellerslie, Auckland
  5. From 19 July 2002 to 2 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  6. From 2 September 2008 to 30 May 2016
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 12 December 1997 to 14 April 2000
    2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland
  2. From 14 April 2000 to 19 July 2002
    Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland
  3. From 14 April 2000 to 14 April 2000
    Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland
  4. From 19 July 2002 to 2 September 2008
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  5. From 2 September 2008 to 30 May 2016
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

2 listed
AB
Allen Claude BERTELSEN
Appointed 31 Aug 2006 · 3 Trident Place, Shelly Park, Manukau, NZ, 2014
JB
Jamie Maria BERTELSEN
Appointed 30 May 2014 · Flat 2, 2 Salem Place, Torbay, Auckland, NZ, 0630

Company Shareholders

1 share parcel · 335,000 shares total

Share allocation 1
335,000 shares (100%)
Company No.: 1715229
NZBN: 9429034473634
BLUEWATER RISE INVESTMENTS LIMITED
139 Great South Road, Greenlane, Auckland