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Cabinetry & Installation Specialists Limited

Type: NZ Limited Company (Ltd)
9429034264379
NZBN
1778811
Company Number
Registered
Company Status
Current address
200 King Street
Pukekohe
Other address (Address For Share Register) used since 12 Nov 2007
26 Goodwood Drive
Goodwood Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 17 Sep 2020

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 16 Mar 2024), the company registered 2 addresses: 26 Goodwood Drive, Goodwood Heights, Auckland, 2105 (registered address),
26 Goodwood Drive, Goodwood Heights, Auckland, 2105 (physical address),
26 Goodwood Drive, Goodwood Heights, Auckland, 2105 (service address),
200 King Street, Pukekohe (other 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 Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Dalton, Raewynne - located at Goodwood Heights, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Dalton, Sean Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Dalton, Raewynne Goodwood Heights
Auckland
2105
New Zealand
Directors

Sean Dalton - Director

Appointment date: 04 Apr 2006

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

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