Cabinetworld Limited, a registered company, was registered on 28 Feb 1995. 9429038515774 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Denise Kim Johnson - an active director whose contract began on 28 Feb 1995.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Cabinetworld Limited had been using Level 1 Building 5, 15 Accent Drive, East Tamaki as their physical address until 18 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67 shares (67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Previous addresses
Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Physical & registered address used from 20 Jan 2006 to 18 Nov 2013
Address: C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 08 Nov 2000 to 20 Jan 2006
Address: C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 08 Nov 2000 to 08 Nov 2000
Address: C/- Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 08 Nov 2000 to 20 Jan 2006
Address: 129 Kolmar Road, Hunters Corner, Papatoetoe
Physical address used from 20 Dec 1996 to 08 Nov 2000
Address: C/- Quinn Green & Co, 1st Floor Quinn, Green House, 129 Kolmar Rd, Hunters, Corner Papatoetoe
Registered address used from 20 Dec 1996 to 08 Nov 2000
Address: 129 Kolmar Road, Hunters Corner, Papatoetoe
Registered address used from 29 Mar 1995 to 20 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Johnson, Denise Kim |
Pukekohe 2677 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Johnson, Stephen |
Pukekohe 2677 New Zealand |
25 Aug 2006 - |
Denise Kim Johnson - Director
Appointment date: 28 Feb 1995
Address: Pukekohe, Auckland, 2580 New Zealand
Address used since 07 Nov 2019
Address: Karaka, Auckland, 2580 New Zealand
Address used since 23 Nov 2015
Address: Pukekohe, Auckland, 2580 New Zealand
Address used since 09 Nov 2018
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive