Absolute Kitchens Limited, a registered company, was incorporated on 15 Aug 2006. 9429033942582 is the NZ business number it was issued. This company has been supervised by 2 directors: Marion Corrie Marshall - an active director whose contract started on 15 Aug 2006,
Malcolm Leonard Marshall - an active director whose contract started on 15 Aug 2006.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, registered).
Absolute Kitchens Limited had been using 37 Mihini Road, Henderson, Auckland as their registered address until 20 Jun 2016.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Marshall, Malcolm Leonard (an individual) located at Te Atatu South, Auckland postcode 0610,
Marshall, Marion Corrie (an individual) located at Te Atatu South, Auckland postcode 0610.
Previous addresses
Address: 37 Mihini Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 24 Jul 2012 to 20 Jun 2016
Address: 72 Access Road, Kumeu, 0810 New Zealand
Physical address used from 15 Jun 2011 to 20 Jun 2016
Address: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand
Registered address used from 15 Jun 2011 to 24 Jul 2012
Address: 32 Waimanu Bay Drive, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 15 Aug 2006 to 15 Jun 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Marshall, Malcolm Leonard |
Te Atatu South Auckland 0610 New Zealand |
15 Aug 2006 - |
| Individual | Marshall, Marion Corrie |
Te Atatu South Auckland 0610 New Zealand |
15 Aug 2006 - |
Marion Corrie Marshall - Director
Appointment date: 15 Aug 2006
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 18 Jun 2012
Malcolm Leonard Marshall - Director
Appointment date: 15 Aug 2006
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 18 Jun 2012
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