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Absolute Kitchens Limited

Type: NZ Limited Company (Ltd)
9429033942582
NZBN
1852166
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 20 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Marshall, Malcolm Leonard Te Atatu South
Auckland
0610
New Zealand
Individual Marshall, Marion Corrie Te Atatu South
Auckland
0610
New Zealand
Directors

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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