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Interior Innovation Centre Limited

Type: NZ Limited Company (Ltd)
9429038832406
NZBN
593436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Nov 2012
8 Carr Road
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Interior Innovation Centre Limited, a registered company, was incorporated on 11 Jun 1993. 9429038832406 is the NZ business number it was issued. This company has been managed by 2 directors: Johannes Waltheses Cornelis Van Doormaal - an active director whose contract began on 11 Jun 1993,
Elisabeth Anna Van Doormaal-Bollen - an active director whose contract began on 11 Jun 1993.
Updated on 04 May 2024, our data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Interior Innovation Centre Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 28 Nov 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 24 Mar 2023

Principal place of activity

8 Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 21 Jan 2009 to 28 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered address used from 16 Mar 2007 to 21 Jan 2009

Address #3: 187a Pakuranga Road, Pakuranga, Manuaku 2140

Physical address used from 16 Mar 2007 to 21 Jan 2009

Address #4: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 16 Mar 2007

Address #5: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 12 Mar 2002 to 02 Mar 2004

Address #6: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 12 Mar 2002

Address #7: C/- Stanford Foster & Co, 76 Symonds Street, Auckland

Registered address used from 31 Oct 1996 to 12 Mar 2002

Contact info
64 9 6253500
08 Mar 2019 Phone
noeleen@kitchenpartners.co.nz
16 Mar 2023 Email
noeleen@kitchenexpo.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
noeleen@kitchenexpo.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Van Doormaal-bollen, Elisabeth Anna Mt Roskill
Auckland 1041

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Van Doormaal, Johannes Waltheses Cornelis Mt Roskill
Auckland 1041

New Zealand
Directors

Johannes Waltheses Cornelis Van Doormaal - Director

Appointment date: 11 Jun 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010


Elisabeth Anna Van Doormaal-bollen - Director

Appointment date: 11 Jun 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2010

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