The Cabinet Shop Limited was incorporated on 24 May 2013 and issued an NZ business number of 9429030214125. The registered LTD company has been run by 2 directors: John Hay - an active director whose contract began on 24 May 2013,
Dillan John Munn - an inactive director whose contract began on 24 May 2013 and was terminated on 11 Jan 2017.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 01 Jul 2022, The Cabinet Shop Limited had been using 2H, 5 Ceres Court, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hay, John (a director) located at Rd 2, Huntly postcode 3772. The Cabinet Shop Limited has been categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Previous addresses
Address #1: 2h, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Nov 2017 to 01 Jul 2022
Address #2: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical address used from 27 Jan 2017 to 01 Jul 2022
Address #3: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 27 Jan 2017 to 30 Nov 2017
Address #4: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 24 May 2013 to 27 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hay, John |
Rd 2 Huntly 3772 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dillan John Munn |
Pakuranga Heights Auckland 2010 New Zealand |
24 May 2013 - 27 Jan 2017 |
| Individual | Munn, Dillan John |
Pakuranga Heights Auckland 2010 New Zealand |
24 May 2013 - 27 Jan 2017 |
John Hay - Director
Appointment date: 24 May 2013
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 25 Jun 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 24 May 2013
Dillan John Munn - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 11 Jan 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 24 May 2013
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