Advanced Kitchens (Nz) Limited, a registered company, was started on 20 Aug 1996. 9429038249112 is the NZBN it was issued. The company has been managed by 1 director, named Sukhdev Singh Kalsi - an active director whose contract began on 20 Aug 1996.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 26B Ryan Place, Manukau, Auckland, 2104 (types include: physical, service).
Advanced Kitchens (Nz) Limited had been using 39D Sir William Ave, East Tamaki Road, East Tamaki as their physical address up until 13 Nov 2001.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 39d Sir William Ave, East Tamaki Road, East Tamaki
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 26b Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 13 Nov 2001 to 13 Nov 2001
Address: 342 Great South Road, Papatoetoe, Auckland
Registered address used from 28 Sep 2001 to 13 Nov 2001
Address: 11b Neales Road, East Tamaki Road, East Tamaki
Physical address used from 13 Mar 2001 to 13 Nov 2001
Address: 3/312 Gt South Road, Otahuhu, Auckland
Registered address used from 11 Apr 2000 to 28 Sep 2001
Address: 3/312 Gt South Road, Otahuhu, Auckland
Registered address used from 03 Mar 1999 to 11 Apr 2000
Address: 3/312 Gt South Road, Otahuhu, Auckland
Physical address used from 03 Mar 1999 to 13 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kalsi, Sukhdev Singh |
Manukau Auckland |
20 Aug 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kaur, Balwinder |
Manukau Auckland |
20 Aug 1996 - |
Sukhdev Singh Kalsi - Director
Appointment date: 20 Aug 1996
Address: Manukau, Auckland, 2023 New Zealand
Address used since 20 Aug 1996
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