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Cabinets Limited

Type: NZ Limited Company (Ltd)
9429039354457
NZBN
424379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2019
24 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Postal address used since 03 Sep 2019
24 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Office & delivery address used since 13 Aug 2020

Cabinets Limited, a registered company, was incorporated on 10 Feb 1989. 9429039354457 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lance Vincent Preston - an active director whose contract started on 11 Nov 1991,
Kevin David Pitfield - an inactive director whose contract started on 11 Nov 1991 and was terminated on 26 Sep 2005.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 24 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: office, delivery).
Cabinets Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 12 Jul 2019.
Past names for the company, as we managed to find at BizDb, included: from 27 Sep 1991 to 01 Nov 2019 they were called Kitchen Installation Specialists Limited, from 27 Sep 1991 to 27 Sep 1991 they were called Kitchen Istallation Specialists Limited and from 10 Feb 1989 to 27 Sep 1991 they were called Stapway No. 29 Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pitfield, Kevin David (an individual) located at 9Th Floor, Tower Centre, 45 Queen Street, Auckland postcode 1010,
Preston, Lance Vincent (an individual) located at 9Th Floor, Tower Centre, 45 Queen Street, Auckland postcode 1010.

Addresses

Principal place of activity

24 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2014 to 12 Jul 2019

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2010 to 10 Sep 2014

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 09 Sep 2001 to 09 Sep 2010

Address #4: 7 Crooks Road, East Tamaki, Auckland

Physical & registered address used from 09 Sep 2001 to 09 Sep 2001

Address #5: 14 Beechdale Crescent, Pakuranga, Auckland

Registered address used from 14 Mar 1997 to 09 Sep 2001

Address #6: 8th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1

Registered address used from 12 Dec 1991 to 14 Mar 1997

Contact info
64 21 927603
03 Sep 2019 Phone
lance.preston@outlook.com
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Lance.Preston@outlook.com
03 Sep 2019 Email
www.cabinetsunlimited.co.nz
13 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pitfield, Kevin David 9th Floor, Tower Centre
45 Queen Street, Auckland
1010
New Zealand
Individual Preston, Lance Vincent 9th Floor, Tower Centre
45 Queen Street, Auckland
1010
New Zealand
Directors

Lance Vincent Preston - Director

Appointment date: 11 Nov 1991

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Sep 2013


Kevin David Pitfield - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 26 Sep 2005

Address: Whangarata, R D 4, Tuakau,

Address used since 29 Aug 2002