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Innovative Kitchens (2010) Limited

Type: NZ Limited Company (Ltd)
9429037637194
NZBN
949910
Company Number
Registered
Company Status
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 28 Nov 2012

Innovative Kitchens (2010) Limited, a registered company, was started on 22 Mar 1999. 9429037637194 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been categorised. This company has been run by 3 directors: John Van Doormaal - an active director whose contract began on 22 Mar 1999,
Noeleen Petersen - an active director whose contract began on 01 Sep 2010,
Jeffrey Le Roux - an inactive director whose contract began on 01 Sep 2010 and was terminated on 31 Mar 2016.
Updated on 16 Feb 2022, the BizDb database contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Innovative Kitchens (2010) Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 28 Nov 2012.
Past names used by this company, as we identified at BizDb, included: from 25 Jun 2003 to 29 Mar 2010 they were called Cucine Kitchens Limited, from 30 Oct 2002 to 25 Jun 2003 they were called Cucine Expo Limited and from 22 Mar 1999 to 30 Oct 2002 they were called Cream Kitchen Co Limited.
One entity owns all company shares (exactly 10 shares) - Kitchen Partners Limited - located at 2013, East Tamaki, Auckland.

Addresses

Principal place of activity

8 Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 21 Jan 2009 to 28 Nov 2012

Address: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 19 Mar 2007 to 21 Jan 2009

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 19 Mar 2007

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 11 Mar 2002 to 02 Mar 2004

Address: Suite 3, 532 Parnell Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 11 Mar 2002

Address: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 22 Mar 1999 to 11 Mar 2002

Contact info
64 9 6253503
Phone
noeleen@kitchenexpo.co.nz
Email
www.innovativekitchens.net
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Kitchen Partners Limited
Shareholder NZBN: 9429039852014
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffrey Le Roux Hillsborough
Auckland
1061
New Zealand
Director Jeffrey Le Roux Hillsborough
Auckland
1061
New Zealand
Individual Elizabeth Vandoormaal Mt Roskill
Auckland 1041

New Zealand
Individual John Van Doormaal Mt Roskill
Auckland 1041

New Zealand

Ultimate Holding Company

Kitchen Partners Limited
Name
Ltd
Type
270684
Ultimate Holding Company Number
NZ
Country of origin
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

John Van Doormaal - Director

Appointment date: 22 Mar 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010


Noeleen Petersen - Director

Appointment date: 01 Sep 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Mar 2014


Jeffrey Le Roux - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 31 Mar 2016

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 01 Sep 2010

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