Facelift Kitchens Limited was started on 11 Feb 2015 and issued an NZ business identifier of 9429041573679. This registered LTD company has been run by 1 director, named Mark Davis - an active director whose contract started on 11 Feb 2015.
According to our data (updated on 27 Apr 2024), the company registered 1 address: Unit 2, 2 Rakiraki Way, Tauriko, Tauranga, 3110 (type: registered, physical).
Up until 21 Jan 2021, Facelift Kitchens Limited had been using Level 1, 120 Eleventh Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davis, Mark (a director) located at Rd 5, Tauranga postcode 3175.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Davis, Petrina - located at Rd 5, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Davis, Petrina, located at Rd 5, Tauranga (an individual),
Davis, Mark, located at Rd 5, Tauranga (a director),
Davis, Glyn, located at Brookfield, Tauranga (an individual). Facelift Kitchens Limited was classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).
Previous addresses
Address: Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jan 2017 to 21 Jan 2021
Address: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Feb 2015 to 05 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davis, Mark |
Rd 5 Tauranga 3175 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Petrina |
Rd 5 Tauranga 3175 New Zealand |
11 Feb 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Davis, Petrina |
Rd 5 Tauranga 3175 New Zealand |
11 Feb 2015 - |
Director | Davis, Mark |
Rd 5 Tauranga 3175 New Zealand |
11 Feb 2015 - |
Individual | Davis, Glyn |
Brookfield Tauranga 3110 New Zealand |
19 Dec 2017 - |
Mark Davis - Director
Appointment date: 11 Feb 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 11 Feb 2015
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