Mini Kitchens Australia Pty Limited was registered on 13 Aug 2013 and issued a number of 9429030104051. The registered LTD company has been supervised by 2 directors: Alan Roderick Tate - an active director whose contract started on 13 Aug 2013,
Robert Leslie Mcintosh - an active director whose contract started on 13 Aug 2013.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: office, postal).
Up until 03 Jan 2014, Mini Kitchens Australia Pty Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcintosh, Robert Leslie (a director) located at Matua, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Tate, Dianna Justine - located at Tauranga, Tauranga,
Tate, Alan Roderick - located at Tauranga, Tauranga. Mini Kitchens Australia Pty Limited is classified as "Furniture mfg nec" (business classification C251920).
Principal place of activity
55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Aug 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
31 Jan 2024 - |
Director | Mcintosh, Robert Leslie |
Matua Tauranga 3110 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Tate, Dianna Justine |
Tauranga Tauranga 3110 New Zealand |
13 Aug 2013 - |
Director | Tate, Alan Roderick |
Tauranga Tauranga 3110 New Zealand |
13 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
Tauranga Tauranga 3110 New Zealand |
13 Aug 2013 - 31 Jan 2024 |
Alan Roderick Tate - Director
Appointment date: 13 Aug 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Sep 2023
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 01 Sep 2015
Robert Leslie Mcintosh - Director
Appointment date: 13 Aug 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Aug 2013
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