Premier Kitchen & Cabinets Limited, a registered company, was launched on 01 Dec 2003. 9429035640172 is the NZBN it was issued. The company has been run by 3 directors: Aaron Bruce Hodge - an active director whose contract began on 01 Dec 2003,
Wendy Elizabeth Hodge - an active director whose contract began on 01 Dec 2003,
Glenn Richard Morrow - an inactive director whose contract began on 19 Aug 2005 and was terminated on 01 Dec 2005.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 265 Mercer Ferry Road, Rd 1, Tuakau, 2696 (types include: registered, physical).
Premier Kitchen & Cabinets Limited had been using 210E Logan Road, Rd2, Pukekohe, Franklin as their registered address up to 23 Oct 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 210e Logan Road, Rd2, Pukekohe, Franklin New Zealand
Registered & physical address used from 07 Nov 2007 to 23 Oct 2013
Address: 421e Razorback Rd, Rd2 Pokeno
Physical & registered address used from 11 Nov 2004 to 07 Nov 2007
Address: 9 Burford Place, Bucklands Beach, Auckland
Physical & registered address used from 01 Dec 2003 to 11 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hodge, Aaron Bruce |
Rd 1 Tuakau 2696 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hodge, Wendy Elizabeth |
Rd 1 Tuakau 2696 New Zealand |
01 Dec 2003 - |
Aaron Bruce Hodge - Director
Appointment date: 01 Dec 2003
Address: Rd 1, Tuakau, Franklin, 2696 New Zealand
Address used since 25 Oct 2016
Wendy Elizabeth Hodge - Director
Appointment date: 01 Dec 2003
Address: Rd 1, Tuakau, Franklin, 2696 New Zealand
Address used since 25 Oct 2016
Glenn Richard Morrow - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 01 Dec 2005
Address: Rd2 Pokeno,
Address used since 23 Sep 2005
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