Kitchen Ideal Limited, a registered company, was registered on 30 Apr 2015. 9429041729465 is the New Zealand Business Number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was classified. The company has been supervised by 1 director, named Arkadiusz Beblot - an active director whose contract began on 30 Apr 2015.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 20/170 Vairau Rd, Vairau Valley, Auckland, 0627 (category: registered, physical).
Kitchen Ideal Limited had been using 318 Beach Haven Road, Birkdale, Auckland as their registered address until 13 Apr 2022.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 61 shares (61%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (3 shares 3%) made up of 1 entity.
Principal place of activity
20/170 Vairau Rd, Vairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 25 Sep 2020 to 13 Apr 2022
Address #2: 171 A Target Road, Vairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 21 Jan 2019 to 25 Sep 2020
Address #3: 5 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 30 Apr 2015 to 21 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 61 | |||
| Director | Beblot, Arkadiusz |
Beach Haven Auckland 0626 New Zealand |
09 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meredith, Maira |
Manurewa Auckland 2102 New Zealand |
28 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Ariyani, Ario |
Sunnynook Auckland 0620 New Zealand |
13 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Czaplicki, Jan |
Avondale Auckland 1026 New Zealand |
30 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Kasprzak, Joanna |
Glenfield Auckland 0629 New Zealand |
21 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ideal Investment Group Limited Shareholder NZBN: 9429046831255 Company Number: 6878074 |
21 Oct 2018 - 13 Aug 2022 | |
| Entity | Advance Group Incorporation Limited Shareholder NZBN: 9429033929477 Company Number: 1854484 |
19 Dec 2017 - 21 Oct 2018 | |
| Entity | Ideal Investment Group Limited Shareholder NZBN: 9429046831255 Company Number: 6878074 |
Wairau Valley Auckland 0627 New Zealand |
21 Oct 2018 - 13 Aug 2022 |
| Entity | Ideal Investment Group Limited Shareholder NZBN: 9429046831255 Company Number: 6878074 |
Birkdale Auckland 0626 New Zealand |
21 Oct 2018 - 13 Aug 2022 |
| Individual | Beblot, Arkadiusz |
Beach Haven Auckland 0626 New Zealand |
30 Apr 2015 - 19 Dec 2017 |
| Entity | Advance Group Incorporation Limited Shareholder NZBN: 9429033929477 Company Number: 1854484 |
Kaitaia Kaitaia 0410 New Zealand |
19 Dec 2017 - 21 Oct 2018 |
Arkadiusz Beblot - Director
Appointment date: 30 Apr 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Jun 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Apr 2015
Marshall Construction Consultants Limited
3a Jacaranda Avenue
S1j3 Limited
3a Jacaranda Avenue
Kb & Mm Limited
3 Jacaranda Avenue
Uniflow Residential Limited
15 Jacaranda Avenue
Uniflow Limited
15 Jacaranda Avenue
Todd Eyre Photography Limited
204 Rangatira Road
Abacus Interiors Limited
19 Verbena Road
Anthony Rawlinson Construction Limited
159 Beach Haven Road
Halimkitchen Tech Limited
39 Heathglen Place
No 1 Resurfacing Limited
7b Clearwater Cove
Planscape Limited
64 Shelter Drive
Rollerflex Limited
14a Bay Park Place