Innovative Kitchens (2010) Limited, a registered company, was started on 22 Mar 1999. 9429037637194 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been categorised. This company has been run by 3 directors: John Van Doormaal - an active director whose contract began on 22 Mar 1999,
Noeleen Petersen - an active director whose contract began on 01 Sep 2010,
Jeffrey Le Roux - an inactive director whose contract began on 01 Sep 2010 and was terminated on 31 Mar 2016.
Updated on 16 Feb 2022, the BizDb database contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Innovative Kitchens (2010) Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 28 Nov 2012.
Past names used by this company, as we identified at BizDb, included: from 25 Jun 2003 to 29 Mar 2010 they were called Cucine Kitchens Limited, from 30 Oct 2002 to 25 Jun 2003 they were called Cucine Expo Limited and from 22 Mar 1999 to 30 Oct 2002 they were called Cream Kitchen Co Limited.
One entity owns all company shares (exactly 10 shares) - Kitchen Partners Limited - located at 2013, East Tamaki, Auckland.
Principal place of activity
8 Carr Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 21 Jan 2009 to 28 Nov 2012
Address: 187a Pakuranga Road, Pakuranga, Manukau 2140
Physical & registered address used from 19 Mar 2007 to 21 Jan 2009
Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 02 Mar 2004 to 19 Mar 2007
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 11 Mar 2002 to 02 Mar 2004
Address: Suite 3, 532 Parnell Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 11 Mar 2002
Address: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 22 Mar 1999 to 11 Mar 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Kitchen Partners Limited Shareholder NZBN: 9429039852014 |
East Tamaki Auckland 2013 New Zealand |
09 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffrey Le Roux |
Hillsborough Auckland 1061 New Zealand |
09 Jan 2012 - 16 Jan 2018 |
Director | Jeffrey Le Roux |
Hillsborough Auckland 1061 New Zealand |
09 Jan 2012 - 16 Jan 2018 |
Individual | Elizabeth Vandoormaal |
Mt Roskill Auckland 1041 New Zealand |
22 Mar 1999 - 09 Jan 2012 |
Individual | John Van Doormaal |
Mt Roskill Auckland 1041 New Zealand |
22 Mar 1999 - 04 Feb 2013 |
Ultimate Holding Company
John Van Doormaal - Director
Appointment date: 22 Mar 1999
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
Noeleen Petersen - Director
Appointment date: 01 Sep 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Mar 2014
Jeffrey Le Roux - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 31 Mar 2016
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 01 Sep 2010
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road
Alpine International Group Limited
Unit 4, 18 Stonedon Drive
Armari Interiors Limited
Suite 3, 20 Stonedon Drive
Innovative Kitchens Limited
Unit 11, 135 Cryers Road
Inside Vision Limited
Unit R, 301 Botany Road, Botany
Kitchens To Go Limited
Unit 11, 135 Cryers Road
Popular Cabinets Limited
67c Allens Road