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 22 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
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, Braden Cooper (an individual) located at Red Hill, Papakura postcode 2110,
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.
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: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, Braden Cooper |
Red Hill Papakura 2110 New Zealand |
08 Jun 2023 - |
| 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 - |
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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