Creative Kitchens Limited, a registered company, was registered on 23 Jul 1996. 9429038282805 is the New Zealand Business Number it was issued. "Furniture mfg nec" (ANZSIC C251920) is how the company has been categorised. This company has been managed by 2 directors: Warren Ernest Downes - an active director whose contract started on 23 Jul 1996,
Mark Allan Morrow - an active director whose contract started on 23 Jul 1996.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Creative Kitchens Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 04 May 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 12 May 2014 to 04 May 2021
Address #2: C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura New Zealand
Registered & physical address used from 12 Jun 2009 to 12 May 2014
Address #3: 29g Sir William Avenue, East Tamaki, Auckland
Registered address used from 22 Sep 2000 to 12 Jun 2009
Address #4: 30c Kerwyn Ave, East Tamaki, Auckland
Physical address used from 22 Sep 2000 to 12 Jun 2009
Address #5: 29g Sir William Avenue, East Tamaki, Auckland
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #6: 29g Sir William Avenue, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 22 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Morrow, Mark Allan |
Beachlands Auckland 2018 New Zealand |
23 Jul 1996 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Downes, Warren Ernest |
Rd 2 Papakura 2582 New Zealand |
23 Jul 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrow, Tracey Kaye |
Beachlands Auckland 2018 New Zealand |
05 Jun 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Compston, Lisa Anne |
Rd 2 Papakura 2582 New Zealand |
05 Jun 2009 - |
Warren Ernest Downes - Director
Appointment date: 23 Jul 1996
Address: Clevedon, Rd2 Papakura, 2582 New Zealand
Address used since 01 Feb 2016
Mark Allan Morrow - Director
Appointment date: 23 Jul 1996
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2015
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