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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Hurren, Kenneth George |
R D 1 Picton 7281 New Zealand |
30 May 1974 - |
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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