Creative Kitchens 2006 Limited, a registered company, was started on 23 Feb 2006. 9429034298541 is the number it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is how the company was categorised. This company has been supervised by 2 directors: Dean Lawerence Sisson - an active director whose contract started on 23 Feb 2006,
Tracy Marie Sisson - an active director whose contract started on 23 Feb 2006.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 25 Hawera Street, Whakatane, Whakatane, 3120 (registered address),
25 Hawera Street, Whakatane, Whakatane, 3120 (service address),
113D Downard Road, Rd 1, Whakatane, 3191 (physical address).
Creative Kitchens 2006 Limited had been using 113D Downard Road, Rd 1, Whakatane as their registered address until 11 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
25 Hawera Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 113d Downard Road, Rd 1, Whakatane, 3191 New Zealand
Registered & service address used from 03 Sep 2014 to 11 Apr 2024
Address #2: 162b King Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Jun 2011 to 03 Sep 2014
Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 23 Feb 2006 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sisson, Tracy Marie |
Whakatane 3120 New Zealand |
23 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sisson, Dean Lawerence |
Whakatane 3120 New Zealand |
23 Feb 2006 - |
Dean Lawerence Sisson - Director
Appointment date: 23 Feb 2006
Address: Whakatane, 3120 New Zealand
Address used since 19 Apr 2013
Tracy Marie Sisson - Director
Appointment date: 23 Feb 2006
Address: Whakatane, 3120 New Zealand
Address used since 19 Apr 2013
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