Kitchen Systems (2006) Limited, a registered company, was registered on 14 Mar 2006. 9429034301043 is the business number it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company was categorised. The company has been managed by 2 directors: Robert James Drage - an active director whose contract started on 14 Mar 2006,
Mark Damien Seth - an active director whose contract started on 14 Mar 2006.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 3/368 Church Street, Penrose, Auckland, 1061 (postal address),
3/368 Church Strret, Penrose, Auckland, 1061 (office address),
3/368 Church Street, Penrose, Auckland, 1061 (delivery address),
Unit 3/368 Church Street, Penrose, Auckland, 1061 (physical address) among others.
Kitchen Systems (2006) Limited had been using 320 Neilson Street, Onehunga, Auckland as their physical address up to 14 Nov 2022.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group consists of 498 shares (49.8 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 498 shares (49.8 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 3/368 Church Street, Penrose, Auckland, 1061 New Zealand
Postal & delivery address used from 28 Mar 2023
Address #5: 3/368 Church Strret, Penrose, Auckland, 1061 New Zealand
Office address used from 28 Mar 2023
Principal place of activity
320 Neilson Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 320 Neilson Street, Onehunga, Auckland New Zealand
Physical address used from 14 Mar 2006 to 14 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Drage, Karen Lisa |
Mt Roskill Auckland 1041 New Zealand |
14 Mar 2006 - |
Individual | Drage, Robert James |
Mt Roskill Auckland 1041 New Zealand |
14 Mar 2006 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Seth, Mark Damien |
Green Bay Auckland 0604 New Zealand |
14 Mar 2006 - |
Individual | Seth, Carla Marie |
Green Bay Auckland 0604 New Zealand |
14 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Drage, Robert James |
Mt Roskill Auckland 1041 New Zealand |
14 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Drage, Karen Lisa |
Mt Roskill Auckland 1041 New Zealand |
14 Mar 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Seth, Mark Damien |
Green Bay Auckland 0604 New Zealand |
14 Mar 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Seth, Carla Marie |
Green Bay Auckland 0604 New Zealand |
14 Mar 2006 - |
Robert James Drage - Director
Appointment date: 14 Mar 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Mar 2010
Mark Damien Seth - Director
Appointment date: 14 Mar 2006
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 08 Mar 2012
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