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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Dheil, Paramjit Kaur |
Flat Bush Auckland 2019 New Zealand |
10 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kaur, Balbir |
Flat Bush Auckland 2019 New Zealand |
13 Sep 2022 - 10 Nov 2022 |
Entity | Ddl Homes Limited Shareholder NZBN: 9429043401536 Company Number: 6135690 |
Flat Bush Auckland 2019 New Zealand |
30 Nov 2016 - 17 May 2019 |
Other | Trustees In The Harjit And Baljit Dheil Family Trust |
Flat Bush Auckland 2019 New Zealand |
17 May 2019 - 13 Sep 2022 |
Other | Trustees In The Harjit And Baljit Dheil Family Trust |
Flat Bush Auckland 2019 New Zealand |
17 May 2019 - 13 Sep 2022 |
Other | Trustees In The Hardesh And Paramjit Dheil Family Trust |
Flat Bush Auckland 2019 New Zealand |
17 May 2019 - 04 Jul 2022 |
Individual | Dheil, Hardesh Singh |
Flat Bush Auckland 2019 New Zealand |
11 Oct 2016 - 30 Nov 2016 |
Individual | Dheil, Harjit Singh |
Flat Bush Auckland 2019 New Zealand |
11 Oct 2016 - 30 Nov 2016 |
Director | Harjit Singh Dheil |
Flat Bush Auckland 2019 New Zealand |
11 Oct 2016 - 30 Nov 2016 |
Entity | Ddl Homes Limited Shareholder NZBN: 9429043401536 Company Number: 6135690 |
Flat Bush Auckland 2019 New Zealand |
30 Nov 2016 - 17 May 2019 |
Director | Hardesh Singh Dheil |
Flat Bush Auckland 2019 New Zealand |
11 Oct 2016 - 30 Nov 2016 |
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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