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Awesome Kitchens Limited

Type: NZ Limited Company (Ltd)
9429042521174
NZBN
6086837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
282 Neilson St
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Aug 2021
282 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 12 Aug 2021

Awesome Kitchens Limited, a registered company, was registered on 18 Aug 2016. 9429042521174 is the New Zealand Business Number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company is categorised. The company has been supervised by 2 directors: Xinliang Liu - an active director whose contract started on 18 Aug 2016,
Zhenlong Guo - an inactive director whose contract started on 18 Aug 2016 and was terminated on 11 Oct 2018.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 282 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, service).
Awesome Kitchens Limited had been using 8 Fairfax Avenue, Penrose, Auckland as their registered address until 12 Aug 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

282 Neilson St, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 8 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 May 2017 to 12 Aug 2021

Address #2: 1a Lynwood Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 18 Aug 2016 to 22 May 2017

Contact info
64 9 6002285
11 Dec 2018 Phone
awesomecabinets@hotmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
awesomecabinets@hotmail.com
11 Dec 2018 Email
www.awesomekitchens.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Liu, Xinliang Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chen, Dan Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Di Blockhouse Bay
Auckland
0600
New Zealand
Individual Guo, Zhenlong Mount Albert
Auckland
1025
New Zealand
Directors

Xinliang Liu - Director

Appointment date: 18 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Aug 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 14 May 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Aug 2016


Zhenlong Guo - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 11 Oct 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Aug 2016

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