Diy Kitchens Limited, a registered company, was registered on 28 Jul 2009. 9429032176377 is the NZBN it was issued. The company has been managed by 1 director, named Graham Bruce Russell - an active director whose contract began on 28 Jul 2009.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Diy Kitchens Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 08 Aug 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Russell, Liam Ashley (an individual) located at One Tree Hill, Auckland postcode 1061,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Russell, Graham Bruce (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Shareregister address used from 12 Dec 2024
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 20 Dec 2024
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Aug 2013 to 08 Aug 2014
Address #2: 13 Polaris Place, East Tamaki, Manukau New Zealand
Physical & registered address used from 28 Jul 2009 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, Liam Ashley |
One Tree Hill Auckland 1061 New Zealand |
08 Jun 2023 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
31 Jul 2014 - |
| Individual | Russell, Graham Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2009 - |
| Individual | Russell, Braden Cooper |
Red Hill Papakura 2110 New Zealand |
08 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Coralie Joy |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2009 - 08 Jun 2023 |
| Individual | Russell, Coralie Joy |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2009 - 08 Jun 2023 |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
28 Jul 2009 - 27 Jun 2010 | |
| Entity | Franklin Financial Services Limited Shareholder NZBN: 9429037582128 Company Number: 960266 |
23 Aug 2012 - 31 Jul 2014 | |
| Entity | Franklin Financial Services Limited Shareholder NZBN: 9429037582128 Company Number: 960266 |
23 Aug 2012 - 31 Jul 2014 | |
| Entity | Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 |
28 Jul 2009 - 27 Jun 2010 | |
| Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 23 Aug 2012 | |
| Entity | Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 |
17 May 2010 - 23 Aug 2012 |
Graham Bruce Russell - Director
Appointment date: 28 Jul 2009
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 31 Jul 2014
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