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Waitakere Kitchens And Doors Limited

Type: NZ Limited Company (Ltd)
9429038492549
NZBN
673439
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
72 Access Rpad
Humeu
Auckland 0810
New Zealand
Physical & service address used since 18 Nov 2019
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Registered address used since 08 Oct 2021
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & service address used since 29 Jun 2023

Waitakere Kitchens and Doors Limited, a registered company, was registered on 24 Apr 1995. 9429038492549 is the number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company is classified. The company has been supervised by 2 directors: Stirling Gordon Moore - an active director whose contract began on 24 Apr 1995,
Vicki Jeanette Moore - an active director whose contract began on 24 Apr 1995.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (types include: registered, service).
Waitakere Kitchens and Doors Limited had been using 72 Access Rpad, Humeu, Auckland as their registered address until 08 Oct 2021.
Other names for this company, as we found at BizDb, included: from 24 Apr 1995 to 04 Feb 2003 they were named Waitakere Joinery Centre Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 72 Access Rpad, Humeu, Auckland, 0810 New Zealand

Registered address used from 18 Nov 2019 to 08 Oct 2021

Address #2: Unit 1, 3 Brick Street, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 17 Nov 2011 to 18 Nov 2019

Address #3: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 New Zealand

Registered & physical address used from 02 Jul 2009 to 17 Nov 2011

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 02 Oct 2008 to 02 Oct 2008

Address #5: 15 Edsel St, Henderson, Auckland

Physical & registered address used from 30 Jun 2005 to 02 Oct 2008

Address #6: 23 Charlotte St, Stanmore Bay, Hibiscus Coast

Registered & physical address used from 25 May 2005 to 30 Jun 2005

Address #7: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address #8: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 03 Oct 2001 to 25 May 2005

Address #9: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere

Physical address used from 03 Oct 2001 to 25 May 2005

Address #10: 24 Divich Avenue, Te Atatu South

Physical & registered address used from 12 Oct 1998 to 03 Oct 2001

Contact info
64 9 8362388
06 Sep 2018 Phone
waitakj@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Moore, Stirling Gordon Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Moore, Vicki Jeanette Rd 8
Hamilton
3288
New Zealand
Directors

Stirling Gordon Moore - Director

Appointment date: 24 Apr 1995

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 06 Mar 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Jun 2023

Address: Hamilton, 3288 New Zealand

Address used since 01 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Nov 2019

Address: Henderson, Waitakere, 0650 New Zealand

Address used since 01 Sep 2010


Vicki Jeanette Moore - Director

Appointment date: 24 Apr 1995

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 06 Mar 2024

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Jun 2023

Address: Hamilton, 3288 New Zealand

Address used since 01 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Nov 2019

Address: Henderson, Waitakere, 0650 New Zealand

Address used since 01 Sep 2010

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