Creazioni Kitchens Limited

Creazioni Kitchens Limited, a registered company, was started on 25 Jun 2002. 9429036454655 is the NZ business identifier it was issued. The company has been supervised by 5 directors: John Lindsay Slater - an active director whose contract began on 25 Jun 2002,
Margaret Helen Slater - an inactive director whose contract began on 09 Dec 2002 and was terminated on 01 Dec 2012,
David Russell Carter - an inactive director whose contract began on 25 Jun 2002 and was terminated on 18 Apr 2005,
Jillian Robyn Carter - an inactive director whose contract began on 09 Dec 2002 and was terminated on 18 Apr 2005,
Maurizio Cozzolino - an inactive director whose contract began on 25 Jun 2002 and was terminated on 09 Dec 2002.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical).
Creazioni Kitchens Limited had been using 30 Landing Road, Glen Eden, Auckland as their registered address until 13 Sep 2022.
Previous names for the company, as we identified at BizDb, included: from 25 Jun 2002 to 11 Jul 2002 they were named New Creazioni Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 996 shares (99.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: 30 Landing Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 07 Oct 2021 to 13 Sep 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 16 Sep 2013 to 07 Oct 2021

Address: 30 Landing Road, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 09 Feb 2011 to 16 Sep 2013

Address: 25 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 09 Feb 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 29 Jul 2008 to 30 Sep 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 30 Aug 2006 to 29 Jul 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 15 Apr 2003 to 30 Aug 2006

Address: 25 Broadway, Newmarket, Auckland

Physical & registered address used from 25 Jun 2002 to 15 Apr 2003

Previous Shareholders

Ultimate Holding Company

John Lindsay Slater - Director

Appointment date: 25 Jun 2002

Margaret Helen Slater - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 01 Dec 2012

David Russell Carter - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 18 Apr 2005

Jillian Robyn Carter - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 18 Apr 2005

Maurizio Cozzolino - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 09 Dec 2002