Smart Kitchens and Lighting Limited, a registered company, was started on 27 Mar 2015. 9429041674659 is the business number it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company is categorised. This company has been managed by 4 directors: Shehbaz Singh Bhatti - an active director whose contract started on 27 Mar 2015,
Heena Sikka - an active director whose contract started on 02 Sep 2015,
Davinder Singh Rahal - an inactive director whose contract started on 05 Apr 2019 and was terminated on 04 Dec 2019,
Paul Brett Davies - an inactive director whose contract started on 02 Sep 2015 and was terminated on 05 Apr 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Flat 1, 2 Ross Martin Court, Conifer Grove, Takanini, 2112 (type: registered, physical).
Smart Kitchens and Lighting Limited had been using Flat 2, 64 Birdwood Avenue, Papatoetoe, Auckland as their registered address up until 07 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 25 Mar 2015 to 09 Oct 2017 they were named Smart Kitchens Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35%). Finally there is the 3rd share allocation (35 shares 35%) made up of 1 entity.
Principal place of activity
Flat 1, 2 Ross Martin Court, Conifer Grove, Takanini, 2112 New Zealand
Previous addresses
Address #1: Flat 2, 64 Birdwood Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 15 Apr 2019 to 07 May 2020
Address #2: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand
Registered address used from 23 Sep 2015 to 15 Apr 2019
Address #3: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand
Registered address used from 27 Mar 2015 to 23 Sep 2015
Address #4: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand
Physical address used from 27 Mar 2015 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Bhatti, Shehbaz Singh |
Papatoetoe Auckland 2025 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Sikka, Heena |
Alfriston Auckland 2105 New Zealand |
02 Sep 2015 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Sikka, Ranjay |
Alfriston Auckland 2105 New Zealand |
02 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rahal, Davinder Singh |
Goodwood Heights Auckland 2105 New Zealand |
05 Apr 2019 - 04 Dec 2019 |
Individual | Davies, Paul Brett |
Botany Auckland 2042 New Zealand |
02 Sep 2015 - 05 Apr 2019 |
Shehbaz Singh Bhatti - Director
Appointment date: 27 Mar 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 05 Apr 2019
Address: Flat Bush, Auckland, 2023 New Zealand
Address used since 27 Mar 2015
Heena Sikka - Director
Appointment date: 02 Sep 2015
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 05 Apr 2019
Address: Alfriston, Auckland, 2019 New Zealand
Address used since 17 Mar 2017
Davinder Singh Rahal - Director (Inactive)
Appointment date: 05 Apr 2019
Termination date: 04 Dec 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Apr 2019
Paul Brett Davies - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 05 Apr 2019
Address: Botany, Auckland, 2013 New Zealand
Address used since 02 Sep 2015
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