Nz Kitchen & Bathroom Resurfacing Limited was incorporated on 09 Jan 2017 and issued a business number of 9429045901140. This registered LTD company has been supervised by 3 directors: Joshua Richard Van Der Vlugt - an active director whose contract started on 09 Jan 2017,
Joshua Richard Lelsz - an active director whose contract started on 09 Jan 2017,
Maria Magdalena Van Der Vlugt - an inactive director whose contract started on 09 Jan 2017 and was terminated on 16 Nov 2017.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 538 Aka Aka Ro, Rd3 Pukekohe, Auckland, 2678 (category: registered, physical).
Up until 25 Feb 2021, Nz Kitchen & Bathroom Resurfacing Limited had been using 64 Taupo St, Green Bay, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Van Der Vlugt, Joshua Richard (an individual) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Van Der Vlugt, Maria Magdalena - located at Green Bay, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Marcelle Louise, located at Rd 5, Whareora (an individual). Nz Kitchen & Bathroom Resurfacing Limited was classified as "Spray painting of buildings or other structures" (ANZSIC E324440).
Previous addresses
Address: 64 Taupo St, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 19 Mar 2020 to 25 Feb 2021
Address: 28 Stonehaven Drive, Rd 8, Whangarei, 0178 New Zealand
Registered address used from 14 Mar 2019 to 19 Mar 2020
Address: 26 Stonehaven Drive, Rd 8, Whangarei, 0178 New Zealand
Physical address used from 09 Jan 2017 to 19 Mar 2020
Address: 26 Stonehaven Drive, Rd 8, Whangarei, 0178 New Zealand
Registered address used from 09 Jan 2017 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Van Der Vlugt, Joshua Richard |
Green Bay Auckland 0604 New Zealand |
09 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Van Der Vlugt, Maria Magdalena |
Green Bay Auckland 0604 New Zealand |
09 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Wilson, Marcelle Louise |
Rd 5 Whareora 0175 New Zealand |
09 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Wilson, Rikitama |
Rd 5 Whareora 0175 New Zealand |
09 Jan 2017 - |
Joshua Richard Van Der Vlugt - Director
Appointment date: 09 Jan 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 09 Jan 2017
Joshua Richard Lelsz - Director
Appointment date: 09 Jan 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 25 Jan 2020
Maria Magdalena Van Der Vlugt - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 16 Nov 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 09 Jan 2017
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