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Creative Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038282805
NZBN
816778
Company Number
Registered
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 04 May 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

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.

Addresses

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

Contact info
64 9 2741484
14 Mar 2019 Phone
www.creativekitchens.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Morrow, Mark Allan Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Downes, Warren Ernest Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrow, Tracey Kaye Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Compston, Lisa Anne Rd 2
Papakura
2582
New Zealand
Directors

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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Nz Homes Limited
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Cougar Engineering Limited
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