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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Joyce, Sharon Kay |
Rd 3 Riverhead 0793 New Zealand |
17 Aug 1999 - |
Individual | Joyce, Kenneth Richard |
Rd 3 Riverhead 0793 New Zealand |
17 Aug 1999 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Joyce, Kenneth Richard |
Rd 3 Riverhead 0793 New Zealand |
17 Aug 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Joyce, Sharon Kay |
Rd 3 Riverhead 0793 New Zealand |
17 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Trevor Christopher |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 10 Apr 2019 |
Individual | Saunders, Trevor Christopher |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 10 Apr 2019 |
Individual | Saunders, Trevor Christopher |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 10 Apr 2019 |
Individual | Saunders, Christopher Barry |
Henderson Auckland 0612 New Zealand |
15 Dec 2017 - 10 Apr 2019 |
Individual | Saunders, Trevor Christopher |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 10 Apr 2019 |
Individual | Saunders, Diane Sandra |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 28 Aug 2018 |
Individual | Mcintosh, John Colin |
379 Great North Road Henderson 0612 New Zealand |
17 Aug 1999 - 15 Dec 2017 |
Other | Smith & Partners Trustee Co Limited |
Henderson Auckland 0610 New Zealand |
17 Aug 1999 - 29 Mar 2019 |
Individual | Saunders, Diane Sandra |
Henderson Auckland 0612 New Zealand |
17 Aug 1999 - 28 Aug 2018 |
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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