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Personalised Kitchens & Joinery Limited

Type: NZ Limited Company (Ltd)
9429040846163
NZBN
29515
Company Number
Registered
Company Status
026975301
GST Number
Current address
55 Reikorangi Road
Rd 1
Waikanae 5391
New Zealand
Other address (Address For Share Register) used since 28 May 2013
1668 Queen Charlotte Drive
Rd 1
Linkwater 7281
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2018
1668 Queen Charlotte Drive
Rd 1
Linkwater 7281
New Zealand
Registered address used since 19 Jul 2018


Personalised Kitchens & Joinery Limited, a registered company, was registered on 30 May 1974. 9429040846163 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kenneth George Hurren - an active director whose contract started on 19 Jun 1986,
Hazel Annette Hurren - an inactive director whose contract started on 19 Jun 1986 and was terminated on 08 Apr 1997.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 1668 Queen Charlotte Drive, Rd 1, Linkwater, 7281 (physical address),
1668 Queen Charlotte Drive, Rd 1, Linkwater, 7281 (service address),
1668 Queen Charlotte Drive, Rd 1, Linkwater, 7281 (registered address),
1668 Queen Charlotte Drive, Rd 1, Linkwater, 7281 (other address) among others.
Personalised Kitchens & Joinery Limited had been using 55 Reikorangi Road, Rd 1, Waikanae as their registered address up to 19 Jul 2018.
Previous aliases for this company, as we found at BizDb, included: from 06 Oct 1981 to 26 May 2005 they were named Cleanway Products Nz Limited, from 30 May 1974 to 06 Oct 1981 they were named Katipo Cleaning Company Limited.
One entity controls all company shares (exactly 500 shares) - Hurren, Kenneth George - located at 7281, R D 1, Picton.

Addresses

Other active addresses

Address #4: 1668 Queen Charlotte Drive, Rd 1, Linkwater, 7281 New Zealand

Physical & service address used from 20 Jul 2018

Previous addresses

Address #1: 55 Reikorangi Road, Rd 1, Waikanae, 5391 New Zealand

Registered address used from 06 Jun 2013 to 19 Jul 2018

Address #2: 55 Reikorangi Road, Rd 1, Waikanae, 5391 New Zealand

Physical address used from 06 Jun 2013 to 20 Jul 2018

Address #3: 55 Reikorangi Road, R D 1, Waikanae New Zealand

Physical & registered address used from 18 Oct 2004 to 06 Jun 2013

Address #4: 19 Virginia Grove, Kowhai Park, Wellington

Physical address used from 20 May 1998 to 20 May 1998

Address #5: 19 Virginia Grove, Kowhai Park, Wellington

Registered address used from 20 May 1998 to 18 Oct 2004

Address #6: 57 Gray Ave, Paraparaumu

Physical address used from 20 May 1998 to 18 Oct 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Hurren, Kenneth George R D 1
Picton
7281
New Zealand
Directors

Kenneth George Hurren - Director

Appointment date: 19 Jun 1986

Address: Rd 1, Picton, 7281 New Zealand

Address used since 10 May 2019

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 28 May 2010


Hazel Annette Hurren - Director (Inactive)

Appointment date: 19 Jun 1986

Termination date: 08 Apr 1997

Address: Kowhai Park,

Address used since 19 Jun 1986

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