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Kitchen Craft Limited

Type: NZ Limited Company (Ltd)
9429039096494
NZBN
510825
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
20 Birmingham Road
East Tamaki
Auckland New Zealand
Physical & registered & service address used since 20 Jul 1997
39 Armstrong Farm Drive
Dannemora
Manukau 2016
Other (Address for Records) & records address (Address for Records) used since 29 Apr 2010

Kitchen Craft Limited was incorporated on 28 Jun 1991 and issued an NZ business number of 9429039096494. This registered LTD company has been managed by 2 directors: Darrin Roy Mcfarlane - an active director whose contract began on 28 Jun 1991,
Warren Jeffrey Smith - an active director whose contract began on 28 Jun 1991.
According to the BizDb database (updated on 04 Apr 2024), the company uses 3 addresses: 20 Birmingham Road, Otara, Manukau, 2013 (office address),
39 Armstrong Farm Drive, Dannemora, Manukau 2016 (other address),
39 Armstrong Farm Drive, Dannemora, Manukau 2016 (records address),
20 Birmingham Road, East Tamaki, Auckland (physical address) among others.
Up to 20 Jul 1997, Kitchen Craft Limited had been using 51B Allens Road, East Tamaki, Auckland as their physical address.
A total of 5000 shares are allotted to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Warren Jeffrey (an individual) located at Beachlands.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Mcfarlane, Simone - located at Dannemora, Auckland.
The third share allocation (1998 shares, 39.96%) belongs to 2 entities, namely:
Fm Trustees 225 Limited, located at Newmarkeet, Auckland (an entity),
Mcfarlane, Darrin Roy, located at Dannemora, Auckland (an individual). Kitchen Craft Limited has been categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210).

Addresses

Principal place of activity

20 Birmingham Road, Otara, Manukau, 2013 New Zealand


Previous addresses

Address #1: 51b Allens Road, East Tamaki, Auckland

Physical & registered address used from 20 Jul 1997 to 20 Jul 1997

Address #2: 14c Neil Park Drive, East Tamaki, Auckland

Registered address used from 11 Jun 1996 to 20 Jul 1997

Contact info
64 9 2744221
07 Jun 2018 Phone
admin@kitchencraft.co.nz
07 Jun 2018 Email
WWW.KITCHENCRAFT.CO.NZ
07 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Warren Jeffrey Beachlands
Shares Allocation #2 Number of Shares: 1
Individual Mcfarlane, Simone Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1998
Entity (NZ Limited Company) Fm Trustees 225 Limited
Shareholder NZBN: 9429036119998
Newmarkeet
Auckland
1023
New Zealand
Individual Mcfarlane, Darrin Roy Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 2998
Entity (NZ Limited Company) Fm Trustees 224 Limited
Shareholder NZBN: 9429036119943
Otara
Auckland
2013
New Zealand
Individual Smith, Warren Jeffrey Beachlands
Shares Allocation #5 Number of Shares: 1
Individual Mcfarlane, Darrin Roy Dannemora
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcleod, Kathryn Leigh Beachlands
Auckland

New Zealand
Directors

Darrin Roy Mcfarlane - Director

Appointment date: 28 Jun 1991

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jun 2018

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 06 May 2010


Warren Jeffrey Smith - Director

Appointment date: 28 Jun 1991

Address: Beachlands, 2018 New Zealand

Address used since 01 Apr 2016

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