Shortcuts

Advanced Kitchens (nz) Limited

Type: NZ Limited Company (Ltd)
9429038249112
NZBN
823557
Company Number
Registered
Company Status
Current address
26b Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & service address used since 13 Nov 2001

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kalsi, Sukhdev Singh Manukau
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Balwinder Manukau
Auckland
Directors

Sukhdev Singh Kalsi - Director

Appointment date: 20 Aug 1996

Address: Manukau, Auckland, 2023 New Zealand

Address used since 20 Aug 1996

Nearby companies

A1 Bouncy Castles (nz) Limited
Unit E 37 Sir William Avenue

Servicom New Zealand Limited
Unit D, 37 Sir William Avenue

Vitag Security Solutions Limited
29i Sir William Avenue

Frenchys Lunchbar Limited
Flat 5, 41 Sir William Avenue

J X Auto Service Limited
41a Sir William Avenue

Sebanto Holdings Limited
Unit C