Kitchen Perfection Limited, a registered company, was incorporated on 30 Nov 2016. 9429045852893 is the NZ business identifier it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company has been classified. This company has been supervised by 1 director, named Matthew James Glading - an active director whose contract began on 30 Nov 2016.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 23 Creek Street, Drury, Auckland, 2113 (category: physical, registered).
Kitchen Perfection Limited had been using 12A Tobruk Crescent, Milford, Auckland as their registered address until 13 Nov 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 88 shares (88 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Previous address
Address: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 30 Nov 2016 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Director | Glading, Matthew James |
East Tamaki Heights Auckland 2016 New Zealand |
30 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lo, Kit Ping |
East Tamaki Heights Auckland 2016 New Zealand |
12 Feb 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wang, Peng |
Milford Auckland 0620 New Zealand |
30 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lo, Kwong Chuen |
East Tamaki Heights Auckland 2016 New Zealand |
12 Feb 2017 - |
Matthew James Glading - Director
Appointment date: 30 Nov 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Nov 2016
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