Kitchen Designz Nz Limited, a registered company, was incorporated on 16 Jun 1992. 9429038973642 is the business number it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is how the company was categorised. The company has been run by 2 directors: Daniel Mearns Holmes - an active director whose contract began on 16 Jun 1992,
Gillian Merle Holmes - an active director whose contract began on 16 Jun 1992.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 225 Courtenay Street, New Plymouth, 4312 (types include: postal, office).
Kitchen Designz Nz Limited had been using 4-6 Lynton Street, New Plymouth as their physical address up to 01 May 2002.
More names used by this company, as we managed to find at BizDb, included: from 03 Jul 1996 to 04 Aug 2006 they were named Kitchen Designz Duckett & Marsden Limited, from 16 Jun 1992 to 03 Jul 1996 they were named Duckett & Marsden (1992) Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
225 Courtenay Street, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 4-6 Lynton Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 May 2002
Address #2: 232 Devon Street East, New Plymouth
Registered address used from 08 Apr 1993 to 20 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
22 Oct 2009 - |
Individual | Holmes, Daniel Mearns |
New Plymouth 4312 |
22 Oct 2009 - |
Individual | Holmes, Gillian Merle |
New Plymouth 4312 |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Daniel Mearns |
New Plymouth |
16 Jun 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holmes, Gillian Merle |
New Plymouth |
16 Jun 1992 - |
Daniel Mearns Holmes - Director
Appointment date: 16 Jun 1992
Address: New Plymouth, 4312 New Zealand
Address used since 15 Mar 2016
Gillian Merle Holmes - Director
Appointment date: 16 Jun 1992
Address: New Plymouth, 4312 New Zealand
Address used since 15 Mar 2016
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