Cabinet Wholesalers Limited, a registered company, was launched on 28 Jul 2004. 9429035259701 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Malcolm Mclagan - an active director whose contract began on 18 Oct 2004,
Malcolm Mclagon - an inactive director whose contract began on 28 Jul 2004 and was terminated on 28 Jul 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Cabinet Wholesalers Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Cabinet Wholesalers Trustee Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2019 to 28 Feb 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2017 to 30 May 2018
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 01 Aug 2017
Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2009 to 04 Feb 2016
Address #6: 119 Harris Road, East Tamaki, Auckland
Registered & physical address used from 01 May 2006 to 11 Jun 2009
Address #7: C/-t C Daniell, Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 28 Jul 2004 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cabinet Wholesalers Trustee Limited Shareholder NZBN: 9429032371963 |
East Tamaki Auckland 2013 New Zealand |
26 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclagan, Malcolm |
Howick Auckland |
29 Aug 2008 - 29 Aug 2008 |
| Individual | Mclagan, Malcolm |
Howick Auckland, New Zealand |
28 Jul 2004 - 24 Aug 2007 |
| Individual | Mclagan, Lesley Elizabeth |
Howick |
29 Aug 2008 - 29 Aug 2008 |
| Individual | Mckay, Colin Charles |
1a St Vincent Avenue Remuera |
29 Aug 2008 - 29 Aug 2008 |
Malcolm Mclagan - Director
Appointment date: 18 Oct 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Aug 2017
Malcolm Mclagon - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 28 Jul 2004
Address: Howick, Auckland, New Zealand,
Address used since 28 Jul 2004
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