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Kitchenmaker T K & C Cabinets Limited

Type: NZ Limited Company (Ltd)
9429037508166
NZBN
974386
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Physical & registered & service address used since 04 Dec 2008

Kitchenmaker T K & C Cabinets Limited, a registered company, was launched on 17 Aug 1999. 9429037508166 is the NZ business number it was issued. This company has been run by 2 directors: Kenneth Richard Joyce - an active director whose contract started on 17 Aug 1999,
Trevor Christopher Saunders - an inactive director whose contract started on 17 Aug 1999 and was terminated on 29 Mar 2019.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (category: physical, registered).
Kitchenmaker T K & C Cabinets Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up to 01 Oct 2008.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 996 shares (99.6%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Lastly we have the third share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel Street, Henderson, Auckland

Registered address used from 26 Feb 2007 to 01 Oct 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical address used from 26 Feb 2007 to 01 Oct 2008

Address: 396 Don Buck Road, Massey, Waitakere City

Physical & registered address used from 23 Dec 2002 to 26 Feb 2007

Address: 30 Range Road, Swanson, Waitakere City

Registered address used from 26 Nov 2001 to 23 Dec 2002

Address: 30 Range Road, Swanson

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: 14 San Domingo Rise, Henderson, Waitakere City

Physical address used from 26 Nov 2001 to 23 Dec 2002

Address: 30 Range Road, Henderson, Auckland

Physical & registered address used from 04 Aug 2000 to 26 Nov 2001

Address: Unit 5, 10 Woodruffe Road, Henderson, Auckland

Physical & registered address used from 13 Jul 2000 to 04 Aug 2000

Address: Unit 5, 10 Woodruffe Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 13 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Joyce, Sharon Kay Rd 3
Riverhead
0793
New Zealand
Individual Joyce, Kenneth Richard Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Joyce, Kenneth Richard Rd 3
Riverhead
0793
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Joyce, Sharon Kay Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Trevor Christopher Henderson
Auckland
0612
New Zealand
Individual Saunders, Trevor Christopher Henderson
Auckland
0612
New Zealand
Individual Saunders, Trevor Christopher Henderson
Auckland
0612
New Zealand
Individual Saunders, Christopher Barry Henderson
Auckland
0612
New Zealand
Individual Saunders, Trevor Christopher Henderson
Auckland
0612
New Zealand
Individual Saunders, Diane Sandra Henderson
Auckland
0612
New Zealand
Individual Mcintosh, John Colin 379 Great North Road
Henderson 0612

New Zealand
Other Smith & Partners Trustee Co Limited Henderson
Auckland
0610
New Zealand
Individual Saunders, Diane Sandra Henderson
Auckland
0612
New Zealand
Directors

Kenneth Richard Joyce - Director

Appointment date: 17 Aug 1999

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 08 Jun 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Jun 2015


Trevor Christopher Saunders - Director (Inactive)

Appointment date: 17 Aug 1999

Termination date: 29 Mar 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Jul 2004

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