The Kitchen & Bathroom Warehouse Limited, a registered company, was registered on 22 Feb 2005. 9429034928318 is the NZ business identifier it was issued. "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is how the company was classified. The company has been supervised by 4 directors: Freddy Yi Yang Chen - an active director whose contract began on 30 Oct 2006,
Guan Yang - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Nov 2006,
Cao Fang - an inactive director whose contract began on 22 Feb 2005 and was terminated on 01 Nov 2006,
Amber Guan - an inactive director whose contract began on 22 Feb 2005 and was terminated on 23 Feb 2005.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 38G William Pickering Drive., Rosedale, Auckland, 0632 (type: registered, physical).
The Kitchen & Bathroom Warehouse Limited had been using 34 Porana Road, Wairau Valley, Auckland as their registered address until 20 Mar 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).
Previous addresses
Address: 34 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Mar 2015 to 20 Mar 2019
Address: 671 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 Feb 2014 to 04 Mar 2015
Address: 262 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 15 Feb 2012 to 19 Feb 2014
Address: 264 Church Street, Onehunga, Auckland New Zealand
Physical address used from 28 Jan 2010 to 15 Feb 2012
Address: 264 Church Street, Onehunga, Auckland New Zealand
Registered address used from 28 Jan 2010 to 19 Feb 2014
Address: 262 Church Street, Onehunga, Auckland
Physical address used from 11 Nov 2009 to 28 Jan 2010
Address: 772 Great South Road, Penrose
Physical address used from 16 Nov 2006 to 11 Nov 2009
Address: 772 Great South Road, Penrose
Registered address used from 16 Nov 2006 to 28 Jan 2010
Address: 110 Karaka Rad, Drury, Auckland, New Zealand
Registered & physical address used from 22 Feb 2005 to 16 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Huang, Ying Hui |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Chen, Freddy Yi Yang |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A's Furniture Limited Shareholder NZBN: 9429035101116 Company Number: 1572255 |
22 Feb 2005 - 27 Jun 2010 | |
Entity | A's Furniture Limited Shareholder NZBN: 9429035101116 Company Number: 1572255 |
22 Feb 2005 - 27 Jun 2010 | |
Entity | Young Advancement Limited Shareholder NZBN: 9429034975664 Company Number: 1596815 |
22 Feb 2005 - 27 Jun 2010 | |
Entity | Young Advancement Limited Shareholder NZBN: 9429034975664 Company Number: 1596815 |
22 Feb 2005 - 27 Jun 2010 |
Freddy Yi Yang Chen - Director
Appointment date: 30 Oct 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2014
Guan Yang - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 15 Nov 2006
Address: Drury, Auckland,
Address used since 23 Feb 2005
Cao Fang - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 01 Nov 2006
Address: Drury, Auckland,
Address used since 22 Feb 2005
Amber Guan - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 23 Feb 2005
Address: Drury, Auckland,
Address used since 22 Feb 2005
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