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The Cabinet Shop Limited

Type: NZ Limited Company (Ltd)
9429030214125
NZBN
4452667
Company Number
Registered
Company Status
E324210
Industry classification code
E324210 Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
Unit E 2/100 Bush Road
Albany
Auckland 0632
New Zealand
Physical address used since 27 Jan 2017
2h, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered address used since 30 Nov 2017

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 the BizDb database (last updated on 07 Jun 2020), this company uses 2 addresses: 2H, 5 Ceres Court, Rosedale, Auckland, 0632 (registered address),
Unit E 2/100 Bush Road, Albany, Auckland, 0632 (physical address).
Until 30 Nov 2017, The Cabinet Shop Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
John Hay (a director) located at Maraetai, Auckland postcode 2018. The Cabinet Shop Limited has been categorised as "E324210 Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).

Addresses

Previous addresses

Address #1: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 27 Jan 2017 to 30 Nov 2017

Address #2: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 24 May 2013 to 27 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director John Hay Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dillan John Munn Pakuranga Heights
Auckland
2010
New Zealand
Individual Dillan John Munn Pakuranga Heights
Auckland
2010
New Zealand
Directors

John Hay - Director

Appointment date: 24 May 2013

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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