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Mini Kitchens Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429030104051
NZBN
4588639
Company Number
Registered
Company Status
27165487838
Australian Business Number
165487838
Australian Company Number
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Jan 2014
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Postal address used since 30 Sep 2021
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Office address used since 05 Sep 2022

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).

Addresses

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

Contact info
64 21 971617
Phone
alan@medifold.com.au
Email
www.medifold.com.au
13 Sep 2018 Website
Financial Data

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
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
Director Mcintosh, Robert Leslie Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Tate, Dianna Justine Tauranga
Tauranga
3110
New Zealand
Director Tate, Alan Roderick Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Tauranga
3110
New Zealand
Directors

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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