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Design House Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037573720
NZBN
962080
Company Number
Registered
Company Status
C251140
Industry classification code
Carpentry, Joinery - Furniture
Industry classification description
Current address
Po Box 1993
Rotorua
Rotorua 3040
New Zealand
Postal address used since 11 Nov 2021
25 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Delivery address used since 11 Nov 2021
9 Awatea Terrace
Lynmore
Rotorua 3010
New Zealand
Registered address used since 19 Nov 2021

Design House Kitchens Limited was registered on 15 Jun 1999 and issued an NZ business identifier of 9429037573720. The registered LTD company has been supervised by 2 directors: Paul Edmund Hodge - an active director whose contract started on 15 Jun 1999,
Leanne Sandra Hodge - an inactive director whose contract started on 15 Jun 1999 and was terminated on 23 Apr 2010.
According to the BizDb data (last updated on 23 Mar 2024), the company registered 4 addresses: 9 Awatea Terrace, Lynmore, Rotorua, 3010 (registered address),
25 Vaughan Road, Ngapuna, Rotorua, 3010 (physical address),
25 Vaughan Road, Ngapuna, Rotorua, 3010 (service address),
Po Box 1993, Rotorua, Rotorua, 3040 (postal address) among others.
Up until 19 Nov 2021, Design House Kitchens Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Hodge, Paul Edmund (a director) located at Lynmore, Rotorua postcode 3010,
Osc Trustees Limited (an entity) located at Lawyers, 1181 Arawa Street, Rotorua, Null.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Hodge, Paul Edmund - located at Lynmore, Rotorua. Design House Kitchens Limited has been classified as "Carpentry, joinery - furniture" (business classification C251140).

Addresses

Other active addresses

Address #4: 25 Vaughan Road, Ngapuna, Rotorua, 3010 New Zealand

Physical & service address used from 19 Nov 2021

Previous addresses

Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 13 Nov 2013 to 19 Nov 2021

Address #2: 1268 Arawa Street, Rotorua

Registered & physical address used from 04 Oct 2000 to 04 Oct 2000

Address #3: C/o Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand

Registered address used from 04 Oct 2000 to 13 Nov 2013

Address #4: Same As Registered Office Address New Zealand

Physical address used from 04 Oct 2000 to 13 Nov 2013

Address #5: 1268 Arawa Street, Rotorua

Registered address used from 12 Apr 2000 to 04 Oct 2000

Contact info
dhk@xtra.co.nz
11 Nov 2021 nzbn-reserved-invoice-email-address-purpose
designhousekitchens.co.nz
11 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hodge, Paul Edmund Lynmore
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Osc Trustees Limited
Shareholder NZBN: 9429036912773
Lawyers
1181 Arawa Street, Rotorua
Null
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hodge, Paul Edmund Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Leanne Sandra Rotorua
Individual Hodge, Paul Edmund Rotorua

New Zealand
Individual Stewart, Donald Bruce Rd 5
Rotorua

New Zealand
Individual Hodge, Leanne Sandra Rotorua
Directors

Paul Edmund Hodge - Director

Appointment date: 15 Jun 1999

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jun 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Oct 2011


Leanne Sandra Hodge - Director (Inactive)

Appointment date: 15 Jun 1999

Termination date: 23 Apr 2010

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Oct 2009

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