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Contemporary Kitchen Design Limited

Type: NZ Limited Company (Ltd)
9429034293904
NZBN
1770688
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 19 Jul 2016
120 Hamatana Road
Snells Beach
Snells Beach 0920
New Zealand
Registered & service address used since 25 Oct 2023

Contemporary Kitchen Design Limited, a registered company, was incorporated on 17 Feb 2006. 9429034293904 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Alan Gundesen - an active director whose contract began on 21 May 2012,
Lillian Ruth Gundesen - an inactive director whose contract began on 17 Feb 2006 and was terminated on 28 May 2012,
Leon John Gundesen - an inactive director whose contract began on 17 Feb 2006 and was terminated on 28 May 2012.
Last updated on 02 Oct 2024, BizDb's database contains detailed information about 1 address: 120 Hamatana Road, Snells Beach, Snells Beach, 0920 (types include: registered, service).
Contemporary Kitchen Design Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 19 Jul 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 17 Feb 2006 to 13 Oct 2008 they were called E T Equip Limited.
One entity controls all company shares (exactly 1000 shares) - Gundesen, Mark Alan - located at 0920, Snells Beach, Snells Beach.

Addresses

Previous address

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 17 Feb 2006 to 19 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gundesen, Mark Alan Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gundesen, Leon John Howick
Auckland

New Zealand
Individual Gundesen, Lillian Ruth Howick
Auckland

New Zealand
Directors

Mark Alan Gundesen - Director

Appointment date: 21 May 2012

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 29 Oct 2021

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Jun 2017

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 17 Aug 2014


Lillian Ruth Gundesen - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 28 May 2012

Address: Howick, Auckalnd,

Address used since 17 Feb 2006


Leon John Gundesen - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 28 May 2012

Address: Howick, Auckland,

Address used since 17 Feb 2006

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