Elite Kitchens and Cabinets Limited, a registered company, was started on 22 Apr 2014. 9429041202210 is the New Zealand Business Number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been classified. This company has been run by 2 directors: Hamish Graham Ross - an active director whose contract began on 22 Apr 2014,
Samantha Susan Winn - an inactive director whose contract began on 30 Apr 2014 and was terminated on 01 Oct 2023.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Hunua Road, Papakura, Papakura, 2110 (type: office, postal).
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (799 shares 79.9 per cent) made up of 2 entities.
Principal place of activity
64 Hunua Road, Papakura, Papakura, 2110 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Winn, Samantha Susan |
Karaka Papakura 2113 New Zealand |
22 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ross, Hamish Graham |
Karaka Papakura 2113 New Zealand |
22 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 799 | |||
| Individual | Ross, Hamish Graham |
Karaka Papakura 2113 New Zealand |
22 Apr 2014 - |
| Individual | Thirlwall, Sarah Lesley |
Eastern Beach Auckland 2012 New Zealand |
22 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 199 | |||
| Individual | Winn, Samantha Susan |
Karaka Papakura 2113 New Zealand |
22 Apr 2014 - |
| Individual | Winn, David Anthony |
Pukekohe Pukekohe 2120 New Zealand |
22 Apr 2014 - |
Hamish Graham Ross - Director
Appointment date: 22 Apr 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 02 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
Samantha Susan Winn - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Oct 2023
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 02 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
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