Innovative Kitchens Limited

Innovative Kitchens Limited, a registered company, was started on 21 Jan 1992. 9429039021915 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been categorised. This company has been managed by 3 directors: John Van Doormaal - an active director whose contract began on 19 Apr 1992,
Elizabeth Van Doormaal - an inactive director whose contract began on 13 Oct 1993 and was terminated on 01 Mar 2022,
Christine Merwood - an inactive director whose contract began on 19 Apr 1992 and was terminated on 13 Oct 1993.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Innovative Kitchens Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up until 28 Nov 2012.
Previous aliases for this company, as we identified at BizDb, included: from 12 Jun 1995 to 10 Dec 2002 they were called Innovative Kitchen Consultants Limited, from 15 Apr 1992 to 12 Jun 1995 they were called Surprise Promotions Limited and from 21 Jan 1992 to 15 Apr 1992 they were called Witla Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

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

Registered address used from 24 Mar 2023

Address #5: 8 Carr Road, Mt Roskill, Auckland, 1042 New Zealand

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

Registered & physical address used from 21 Jan 2009 to 28 Nov 2012

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

Physical & registered address used from 16 Mar 2007 to 21 Jan 2009

Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 02 Mar 2004 to 16 Mar 2007

Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

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

Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland

Physical address used from 07 Dec 1999 to 12 Mar 2002

Address #6: 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 07 Dec 1999 to 12 Mar 2002

Address #7: 3rd Floor, 76 Symonds Street, Auckland

Physical address used from 07 Dec 1999 to 07 Dec 1999

Address #8: 18 High Street, Auckland

Registered address used from 24 Apr 1992 to 07 Dec 1999

Ultimate Holding Company

John Van Doormaal - Director

Appointment date: 19 Apr 1992

Elizabeth Van Doormaal - Director (Inactive)

Appointment date: 13 Oct 1993

Termination date: 01 Mar 2022

Christine Merwood - Director (Inactive)

Appointment date: 19 Apr 1992

Termination date: 13 Oct 1993