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Facelift Kitchens Limited

Type: NZ Limited Company (Ltd)
9429041573679
NZBN
5565127
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
Unit 2, 2 Rakiraki Way
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Davis, Mark Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Petrina Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Davis, Petrina Rd 5
Tauranga
3175
New Zealand
Director Davis, Mark Rd 5
Tauranga
3175
New Zealand
Individual Davis, Glyn Brookfield
Tauranga
3110
New Zealand
Directors

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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