General information

Central Kitchens Limited

Type: NZ Limited Company (Ltd)
9429034220641
New Zealand Business Number
1793589
Company Number
Registered
Company Status
93238753
GST Number

Central Kitchens Limited (issued an NZBN of 9429034220641) was incorporated on 24 Mar 2006. 5 addresess are in use by the company: 20 Jg Wilson Drive, Rd 1, Waipukurau, 4281 (type: registered, physical). 2398 Takapau Road, Waipukurau, Waipukurau had been their registered address, until 28 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
O'kane, Shelley Anne (an individual) located at Waipukurau. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hume, Nicholas Thomas (an individual) - located at Waipukurau,
O'kane, Shelley Anne (an individual) - located at Waipukurau,
O'kane, Gregory Charles (an individual) - located at Waipukurau. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'kane, Gregory Charles, located at Waipukurau (an individual). The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
137 Porangahau Road, Waipukurau Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Mar 2006
20 Jg Wilson Drive, Rd 1, Waipukurau, 4281 Registered & physical & service 28 Apr 2022
Contact info
64 27 6068129
Phone (Phone)
shelleyokane@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shelley Anne O'kane
Rd 1, Waipukurau, 4281
Address used since 12 May 2023
Waipukurau, Central Hawkes Bay, 4281
Address used since 01 Feb 2018
Waipukurau, Central Hawkes Bay, 4200
Address used since 08 Feb 2016
Director 24 Mar 2006 - current
Gregory Charles O'kane
Rd 1, Waipukurau, 4281
Address used since 12 May 2023
Waipukurau, Central Hawkes Bay, 4281
Address used since 01 Feb 2018
Waipukurau, Central Hawkes Bay, 4200
Address used since 08 Feb 2016
Director 24 Mar 2006 - current
Addresses
Previous address Type Period
2398 Takapau Road, Waipukurau, Waipukurau, 4281 Registered & physical 15 May 2017 - 28 Apr 2022
137 Porangahau Road, Waipukurau, 4200 Physical & registered 24 Mar 2006 - 15 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'kane, Shelley Anne
Individual
Waipukurau
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hume, Nicholas Thomas
Individual
Waipukurau
24 Mar 2006 - current
O'kane, Shelley Anne
Individual
Waipukurau
24 Mar 2006 - current
O'kane, Gregory Charles
Individual
Waipukurau
24 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'kane, Gregory Charles
Individual
Waipukurau
24 Mar 2006 - current
Location
Companies nearby