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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pitfield, Kevin David |
9th Floor, Tower Centre 45 Queen Street, Auckland 1010 New Zealand |
10 Feb 1989 - |
Individual | Preston, Lance Vincent |
9th Floor, Tower Centre 45 Queen Street, Auckland 1010 New Zealand |
10 Feb 1989 - |
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
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