The Cabinet Place Limited was launched on 27 Aug 2010 and issued a number of 9429031403580. The registered LTD company has been managed by 1 director, named German Moreno Baumann - an active director whose contract began on 27 Aug 2010.
As stated in BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 56 Frost Road, Mount Roskill, Auckland, 1041 (category: delivery, postal).
Until 31 Aug 2018, The Cabinet Place Limited had been using 123 Neilson Street, Onehunga, Auckland as their registered address.
BizDb identified previous names used by this company: from 26 Aug 2010 to 07 Sep 2010 they were named Baumann's Cabinet Place Limited.
A total of 1100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 440 shares are held by 1 entity, namely:
Baumann, German Moreno (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 220 shares) and includes
Korneeva, Olga - located at Mangawhia.
The next share allotment (440 shares, 40%) belongs to 1 entity, namely:
Korneeva, Liudmila, located at Mangawhai (an individual). The Cabinet Place Limited was classified as "Stone - cutting, dressing, polishing or shaping" (business classification C209080).
Principal place of activity
123 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 123 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Sep 2013 to 31 Aug 2018
Address #2: Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2010 to 09 Sep 2013
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 440 | |||
| Director | Baumann, German Moreno |
Mount Roskill Auckland 1041 New Zealand |
27 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 220 | |||
| Individual | Korneeva, Olga |
Mangawhia 129344 New Zealand |
27 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 440 | |||
| Individual | Korneeva, Liudmila |
Mangawhai 1020 New Zealand |
08 Jan 2019 - |
German Moreno Baumann - Director
Appointment date: 27 Aug 2010
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Aug 2014
Address: Mangawhai, Mangawhai, 0573 New Zealand
Address used since 01 Sep 2017
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