Shortcuts

Premier Kitchen & Cabinets Limited

Type: NZ Limited Company (Ltd)
9429035640172
NZBN
1465029
Company Number
Registered
Company Status
Current address
265 Mercer Ferry Road
Rd 1
Tuakau 2696
New Zealand
Registered & physical & service address used since 23 Oct 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hodge, Aaron Bruce Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hodge, Wendy Elizabeth Rd 1
Tuakau
2696
New Zealand
Directors

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

Nearby companies

Mercer Views Limited
267 Mercer Ferry Road

Westbrook Poultry Limited
268 Mercer Ferry Road