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Smart Kitchens And Lighting Limited

Type: NZ Limited Company (Ltd)
9429041674659
NZBN
5651635
Company Number
Registered
Company Status
117824438
GST Number
No Abn Number
Australian Business Number
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
Flat 1, 2 Ross Martin Court
Conifer Grove
Takanini 2112
New Zealand
Postal & office & delivery address used since 29 Apr 2020
Flat 1, 2 Ross Martin Court
Conifer Grove
Takanini 2112
New Zealand
Registered address used since 07 May 2020
Flat 2, 11 Jellicoe Road
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 07 May 2020

Smart Kitchens and Lighting Limited, a registered company, was started on 27 Mar 2015. 9429041674659 is the business number it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company is categorised. This company has been managed by 4 directors: Shehbaz Singh Bhatti - an active director whose contract started on 27 Mar 2015,
Heena Sikka - an active director whose contract started on 02 Sep 2015,
Davinder Singh Rahal - an inactive director whose contract started on 05 Apr 2019 and was terminated on 04 Dec 2019,
Paul Brett Davies - an inactive director whose contract started on 02 Sep 2015 and was terminated on 05 Apr 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Flat 1, 2 Ross Martin Court, Conifer Grove, Takanini, 2112 (type: registered, physical).
Smart Kitchens and Lighting Limited had been using Flat 2, 64 Birdwood Avenue, Papatoetoe, Auckland as their registered address up until 07 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 25 Mar 2015 to 09 Oct 2017 they were named Smart Kitchens Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35%). Finally there is the 3rd share allocation (35 shares 35%) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 2 Ross Martin Court, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address #1: Flat 2, 64 Birdwood Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 15 Apr 2019 to 07 May 2020

Address #2: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Registered address used from 23 Sep 2015 to 15 Apr 2019

Address #3: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Registered address used from 27 Mar 2015 to 23 Sep 2015

Address #4: 206 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Physical address used from 27 Mar 2015 to 15 Apr 2019

Contact info
64 22451 1549
05 Apr 2019 Phone
heenasikka@gmail.com
05 Apr 2019 Email
smartkitchensnz@gmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.thekitchencreation.co.nz
29 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Bhatti, Shehbaz Singh Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Sikka, Heena Alfriston
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Sikka, Ranjay Alfriston
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rahal, Davinder Singh Goodwood Heights
Auckland
2105
New Zealand
Individual Davies, Paul Brett Botany
Auckland
2042
New Zealand
Directors

Shehbaz Singh Bhatti - Director

Appointment date: 27 Mar 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Apr 2019

Address: Flat Bush, Auckland, 2023 New Zealand

Address used since 27 Mar 2015


Heena Sikka - Director

Appointment date: 02 Sep 2015

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 05 Apr 2019

Address: Alfriston, Auckland, 2019 New Zealand

Address used since 17 Mar 2017


Davinder Singh Rahal - Director (Inactive)

Appointment date: 05 Apr 2019

Termination date: 04 Dec 2019

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 05 Apr 2019


Paul Brett Davies - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 05 Apr 2019

Address: Botany, Auckland, 2013 New Zealand

Address used since 02 Sep 2015

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