Craftwood Kitchens Limited

Craftwood Kitchens Limited, a registered company, was launched on 18 Sep 2000. 9429037145330 is the NZBN it was issued. The company has been run by 4 directors: Adnan Aho Taulua Taumoepeau - an active director whose contract began on 08 Jun 2020,
Rebecca Jane Taumoepeau - an active director whose contract began on 08 Jun 2020,
Craig Charles Ashwin - an inactive director whose contract began on 18 Sep 2000 and was terminated on 15 Jun 2020,
Julia Margaret Ashwin - an inactive director whose contract began on 27 Feb 2003 and was terminated on 15 Jun 2020.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Craftwood Kitchens Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Mar 2015.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Feb 2014 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 26 Feb 2014

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

Registered & physical address used from 20 Feb 2009 to 22 Feb 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 20 Feb 2009

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 24 Feb 2005 to 31 Aug 2007

Address: 29b Thomas Peacock Place, Mt Wellington, Auckland

Registered address used from 19 Feb 2004 to 31 Aug 2007

Address: C/- Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55 - 65 Shortland Street, Auckland

Registered address used from 10 Feb 2003 to 19 Feb 2004

Address: Unit 2, 65 Elizabeth Knox Place, Mt Wellington, Auckland

Registered address used from 08 Mar 2002 to 10 Feb 2003

Address: C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, Forsyth Barr Frater T, 55-65 Shortland Street, Auckland

Physical address used from 01 Mar 2002 to 24 Feb 2005

Address: C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 18 Sep 2000 to 01 Mar 2002

Address: Unit B, 65 Elizabeth Knox Place, Mt Wellington, Auckland

Registered address used from 18 Sep 2000 to 08 Mar 2002

Previous Shareholders

Adnan Aho Taulua Taumoepeau - Director

Appointment date: 08 Jun 2020

Rebecca Jane Taumoepeau - Director

Appointment date: 08 Jun 2020

Craig Charles Ashwin - Director (Inactive)

Appointment date: 18 Sep 2000

Termination date: 15 Jun 2020

Julia Margaret Ashwin - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 15 Jun 2020