Johns Kitchenmakers (2010) Limited, a registered company, was registered on 24 Nov 2010. 9429031299954 is the number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company has been categorised. The company has been managed by 1 director, named Warren Russell Billett - an active director whose contract started on 24 Nov 2010.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service).
Johns Kitchenmakers (2010) Limited had been using 106 Bush Road, North Harbour as their registered address up until 01 Nov 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Postal & office & delivery address used from 31 Jul 2023
Address #5: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
240 Postman Road, Rd 4 Albany, Auckland, 0794 New Zealand
Previous addresses
Address #1: 106 Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: 106 Bush Road, North Harbour, 0632 New Zealand
Physical address used from 20 Dec 2013 to 20 Oct 2015
Address #3: 12a Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 24 Nov 2010 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Billett, Warren Russell |
Schnapper Rock Auckland 0632 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Billett, Pauline |
Wainui Wainui 0932 New Zealand |
24 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Billett, Warren Russell |
Schnapper Rock Auckland 0632 New Zealand |
24 Nov 2010 - |
Warren Russell Billett - Director
Appointment date: 24 Nov 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 Jul 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Nov 2010
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