Cabinetry & Installation Specialists Limited was launched on 04 Apr 2006 and issued an NZ business number of 9429034264379. This registered LTD company has been managed by 1 director, named Sean Dalton - an active director whose contract started on 04 Apr 2006.
As stated in the BizDb database (updated on 30 May 2025), the company registered 6 addresess: 14 Bertram Road, Rd 5, Kawakawa Bay, 2585 (registered address),
14 Bertram Road, Rd 5, Kawakawa Bay, 2585 (service address),
14 Bertram Road, Rd 5, Kawakawa Bay, 2585 (records address),
17 Bays Road, Rd 5, Orere Point, 2585 (registered address) among others.
Up to 17 Sep 2020, Cabinetry & Installation Specialists Limited had been using 33 Walpole Avenue, Manurewa, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Dalton, Sean (an individual) located at Rd 5, Kawakawa Bay postcode 2585.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Dalton, Raewynne - located at Rd 5, Kawakawa Bay.
Other active addresses
Address #4: 17 Bays Road, Rd 5, Orere Point, 2585 New Zealand
Registered & service address used from 03 Dec 2024
Address #5: 14 Bertram Road, Rd 5, Kawakawa Bay, 2585 New Zealand
Records address used from 03 Feb 2025
Address #6: 14 Bertram Road, Rd 5, Kawakawa Bay, 2585 New Zealand
Registered & service address used from 12 Feb 2025
Previous addresses
Address #1: 33 Walpole Avenue, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 15 Mar 2019 to 17 Sep 2020
Address #2: 33 Walpole Avenue, Manurewa New Zealand
Physical address used from 12 Nov 2007 to 15 Mar 2019
Address #3: 200 King Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Nov 2007 to 15 Mar 2019
Address #4: 2 Brough Rd, Alfriston
Physical address used from 04 Apr 2006 to 12 Nov 2007
Address #5: 13c Hall Street, Pukekohe
Registered address used from 04 Apr 2006 to 12 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Dalton, Sean |
Rd 5 Kawakawa Bay 2585 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dalton, Raewynne |
Rd 5 Kawakawa Bay 2585 New Zealand |
04 Apr 2006 - |
Sean Dalton - Director
Appointment date: 04 Apr 2006
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 01 Feb 2025
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 25 Nov 2024
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 09 Sep 2020
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 17 Nov 2010
Magon Consultancies Limited
200 King Street
Darren Fisher Denture Clinic Limited
201a King Street
The Goodness Kitchen Limited
218 King Street
Neulara Farms (2012) Limited
209 King Street
Milkwel Dairy Feeds Limited
209 King Street
O'donnell Trustee Services (no.3) Limited
209 King Street