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Kitchen Systems (2006) Limited

Type: NZ Limited Company (Ltd)
9429034301043
NZBN
1769134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
100a White Swan Road
Mt Roskill New Zealand
Registered address used since 14 Mar 2006
320 Neilson Street
Penrose
Auckland 1061
New Zealand
Office & postal & delivery address used since 23 Mar 2020
Unit 3/368 Church Street
Penrose
Auckland 1061
New Zealand
Physical & service address used since 14 Nov 2022

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.

Addresses

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

Contact info
64 9 6368840
12 Mar 2019 Phone
kitchensystems@xtra.co.nz
12 Mar 2019 Email
kitchensystems.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Drage, Karen Lisa Mt Roskill
Auckland
1041
New Zealand
Individual Drage, Robert James Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Seth, Mark Damien Green Bay
Auckland
0604
New Zealand
Individual Seth, Carla Marie Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Drage, Robert James Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Drage, Karen Lisa Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Seth, Mark Damien Green Bay
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Seth, Carla Marie Green Bay
Auckland
0604
New Zealand
Directors

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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