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KITCHEN PARTNERS LIMITED

● Registered
NZBN 9429039852014 · NZ Company No. 270684 · NZ Limited Company · Incorporated 13 Nov 1985

Kitchen Partners Limited was incorporated on 13 November 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14831 days.

Overview

NZ Business Number
9429039852014
Company Number
270684
Company Name
KITCHEN PARTNERS LIMITED
Previously Known As
BOVADO BUILDERS LIMITED
before 16 September 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1985 (Wednesday)
Status
Registered
Status History
Registered as of 13 November 1985 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1996 to 4 December 1997
    3rd Floor, 76 Symonds Street, Auckland
  2. From 4 December 1997 to 13 March 2002
    The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland
  3. From 13 March 2002 to 2 March 2004
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  4. From 2 March 2004 to 14 March 2007
    C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
  5. From 14 March 2007 to 21 January 2009
    187a Pakuranga Road, Pakuranga, Manukau 2140
  6. From 21 January 2009 to 28 November 2012
    187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Service

  1. From 1 July 1997 to 13 March 2002
    The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland
  2. From 13 March 2002 to 2 March 2004
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  3. From 2 March 2004 to 14 March 2007
    C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
  4. From 14 March 2007 to 21 January 2009
    187a Pakuranga Road, Pakuranga, Manukau 2140
  5. From 21 January 2009 to 28 November 2012
    187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Records

  1. From 1 July 1997 to 24 April 2003
    The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland
  2. From 24 April 2003 to 24 April 2003
    The Ofices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland

Address for Share Register

  1. From 6 March 2002 to 7 March 2007
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  2. From 7 March 2007 to 14 January 2009
    187a Pakuranga Road, Pakuranga, Manukau 2140
  3. From 14 January 2009 to 20 November 2012
    187a Pakuranga Road, Pakuranga, Manukau 2010

Company Directors

3 listed
JV
John VAN DOORMAAL
Appointed 13 Nov 1985 · 39b Cape Horn Road, Mount Roskill, Auckland, NZ, 1041
EV
Elizabeth Anna VAN DOORMAAL
Appointed 13 Nov 1985 · 39b Cape Horn Road, Mount Roskill, Auckland, NZ, 1041
NP
Noeleen PETERSEN
Appointed 1 Sep 2010 · 74a Edgewater Drive, Pakuranga, Auckland, NZ, 2010

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
4,000 shares (40%)
Elizabeth Anna VAN DOORMAAL
39b Cape Horn Road, Mt Roskill, Auckland 1041
Share allocation 2
6,000 shares (60%)
John VAN DOORMAAL
39b Cape Horn Road, Mt Roskill, Auckland 1041