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Construction & Kitchens Limited

Type: NZ Limited Company (Ltd)
9429043370498
NZBN
6131087
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
217036
Botany Junction
Auckland 2164
New Zealand
Postal address used since 30 Jun 2022
28f Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Office & delivery address used since 30 Jun 2022
28f Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Jul 2022

Construction & Kitchens Limited was registered on 11 Oct 2016 and issued an NZBN of 9429043370498. The registered LTD company has been managed by 4 directors: Balbir Kaur - an active director whose contract began on 25 Jul 2022,
Baljit Kaur Dheil - an inactive director whose contract began on 26 Aug 2020 and was terminated on 09 Aug 2022,
Harjit Singh Dheil - an inactive director whose contract began on 11 Oct 2016 and was terminated on 27 Aug 2020,
Hardesh Singh Dheil - an inactive director whose contract began on 11 Oct 2016 and was terminated on 08 Feb 2019.
As stated in the BizDb information (last updated on 29 Mar 2024), the company uses 3 addresses: 28F Lambie Drive, Papatoetoe, Auckland, 2104 (registered address),
28F Lambie Drive, Papatoetoe, Auckland, 2104 (physical address),
28F Lambie Drive, Papatoetoe, Auckland, 2104 (service address),
217036, Botany Junction, Auckland, 2164 (postal address) among others.
Until 12 Jul 2022, Construction & Kitchens Limited had been using Level2,15 Osterley Way, Manukau, Auckland 2104 as their registered address.
BizDb identified former names for the company: from 13 Oct 2016 to 29 Jun 2022 they were named Ddl Homes Flat Bush Limited, from 11 Oct 2016 to 13 Oct 2016 they were named Ddl Homes Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Dheil, Paramjit Kaur (an individual) located at Flat Bush, Auckland postcode 2019. Construction & Kitchens Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

28f Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: Level2,15 Osterley Way, Manukau, Auckland 2104, 2019 New Zealand

Registered & physical address used from 21 Sep 2021 to 12 Jul 2022

Address #2: 918 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 29 Aug 2017 to 21 Sep 2021

Address #3: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Oct 2016 to 29 Aug 2017

Contact info
baljit@ddlhomes.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Dheil, Paramjit Kaur Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kaur, Balbir Flat Bush
Auckland
2019
New Zealand
Entity Ddl Homes Limited
Shareholder NZBN: 9429043401536
Company Number: 6135690
Flat Bush
Auckland
2019
New Zealand
Other Trustees In The Harjit And Baljit Dheil Family Trust Flat Bush
Auckland
2019
New Zealand
Other Trustees In The Harjit And Baljit Dheil Family Trust Flat Bush
Auckland
2019
New Zealand
Other Trustees In The Hardesh And Paramjit Dheil Family Trust Flat Bush
Auckland
2019
New Zealand
Individual Dheil, Hardesh Singh Flat Bush
Auckland
2019
New Zealand
Individual Dheil, Harjit Singh Flat Bush
Auckland
2019
New Zealand
Director Harjit Singh Dheil Flat Bush
Auckland
2019
New Zealand
Entity Ddl Homes Limited
Shareholder NZBN: 9429043401536
Company Number: 6135690
Flat Bush
Auckland
2019
New Zealand
Director Hardesh Singh Dheil Flat Bush
Auckland
2019
New Zealand
Directors

Balbir Kaur - Director

Appointment date: 25 Jul 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jul 2022


Baljit Kaur Dheil - Director (Inactive)

Appointment date: 26 Aug 2020

Termination date: 09 Aug 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Aug 2020


Harjit Singh Dheil - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 27 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Oct 2016


Hardesh Singh Dheil - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 08 Feb 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Oct 2016

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