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The Kitchen & Bathroom Warehouse Limited

Type: NZ Limited Company (Ltd)
9429034928318
NZBN
1604722
Company Number
Registered
Company Status
G423110
Industry classification code
Bathroom And Toilet Fitting - Retailing
Industry classification description
Current address
38g William Pickering Drive.
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Mar 2019

The Kitchen & Bathroom Warehouse Limited, a registered company, was registered on 22 Feb 2005. 9429034928318 is the NZ business identifier it was issued. "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is how the company was classified. The company has been supervised by 4 directors: Freddy Yi Yang Chen - an active director whose contract began on 30 Oct 2006,
Guan Yang - an inactive director whose contract began on 23 Feb 2005 and was terminated on 15 Nov 2006,
Cao Fang - an inactive director whose contract began on 22 Feb 2005 and was terminated on 01 Nov 2006,
Amber Guan - an inactive director whose contract began on 22 Feb 2005 and was terminated on 23 Feb 2005.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 38G William Pickering Drive., Rosedale, Auckland, 0632 (type: registered, physical).
The Kitchen & Bathroom Warehouse Limited had been using 34 Porana Road, Wairau Valley, Auckland as their registered address until 20 Mar 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address: 34 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Mar 2015 to 20 Mar 2019

Address: 671 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 Feb 2014 to 04 Mar 2015

Address: 262 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 15 Feb 2012 to 19 Feb 2014

Address: 264 Church Street, Onehunga, Auckland New Zealand

Physical address used from 28 Jan 2010 to 15 Feb 2012

Address: 264 Church Street, Onehunga, Auckland New Zealand

Registered address used from 28 Jan 2010 to 19 Feb 2014

Address: 262 Church Street, Onehunga, Auckland

Physical address used from 11 Nov 2009 to 28 Jan 2010

Address: 772 Great South Road, Penrose

Physical address used from 16 Nov 2006 to 11 Nov 2009

Address: 772 Great South Road, Penrose

Registered address used from 16 Nov 2006 to 28 Jan 2010

Address: 110 Karaka Rad, Drury, Auckland, New Zealand

Registered & physical address used from 22 Feb 2005 to 16 Nov 2006

Contact info
64 21 2882327
12 Mar 2019 Phone
shirley@millen.co.nz
12 Mar 2019 Email
www.millen.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Huang, Ying Hui Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Chen, Freddy Yi Yang Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A's Furniture Limited
Shareholder NZBN: 9429035101116
Company Number: 1572255
Entity A's Furniture Limited
Shareholder NZBN: 9429035101116
Company Number: 1572255
Entity Young Advancement Limited
Shareholder NZBN: 9429034975664
Company Number: 1596815
Entity Young Advancement Limited
Shareholder NZBN: 9429034975664
Company Number: 1596815
Directors

Freddy Yi Yang Chen - Director

Appointment date: 30 Oct 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2014


Guan Yang - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 15 Nov 2006

Address: Drury, Auckland,

Address used since 23 Feb 2005


Cao Fang - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 01 Nov 2006

Address: Drury, Auckland,

Address used since 22 Feb 2005


Amber Guan - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 23 Feb 2005

Address: Drury, Auckland,

Address used since 22 Feb 2005

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Sharpeye Glass Limited
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Sharpeye Limited
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Ccc Nz Trustees Limited
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