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Johns Kitchenmakers (2010) Limited

Type: NZ Limited Company (Ltd)
9429031299954
NZBN
3202187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
240 Postman Road
Rd 4 Albany
Auckland 0794
New Zealand
Service & physical address used since 20 Oct 2015
240 Postman Road
Rd 4 Albany
Auckland 0794
New Zealand
Postal & office & delivery address used since 28 Jul 2020
240 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Registered address used since 01 Nov 2022

Johns Kitchenmakers (2010) Limited, a registered company, was registered on 24 Nov 2010. 9429031299954 is the number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company has been categorised. The company has been managed by 1 director, named Warren Russell Billett - an active director whose contract started on 24 Nov 2010.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service).
Johns Kitchenmakers (2010) Limited had been using 106 Bush Road, North Harbour as their registered address up until 01 Nov 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Postal & office & delivery address used from 31 Jul 2023

Address #5: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

240 Postman Road, Rd 4 Albany, Auckland, 0794 New Zealand


Previous addresses

Address #1: 106 Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: 106 Bush Road, North Harbour, 0632 New Zealand

Physical address used from 20 Dec 2013 to 20 Oct 2015

Address #3: 12a Saturn Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 24 Nov 2010 to 20 Dec 2013

Contact info
64 21 2797432
Phone
w.p.billett@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Billett, Warren Russell Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Billett, Pauline Wainui
Wainui
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Billett, Warren Russell Schnapper Rock
Auckland
0632
New Zealand
Directors

Warren Russell Billett - Director

Appointment date: 24 Nov 2010

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 Jul 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Nov 2010

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