Kitchen Cabinets and Stones Limited, a registered company, was incorporated on 13 Jul 2012. 9429030591745 is the NZBN it was issued. "Furniture wholesaling" (business classification F373130) is how the company is categorised. The company has been managed by 3 directors: Leszek Malinowski - an active director whose contract began on 13 Jul 2012,
Jakub Piotr Malinowski - an active director whose contract began on 01 Nov 2012,
Malgorzata Maria Malinowska - an active director whose contract began on 29 Jun 2013.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 137 Churchill Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Kitchen Cabinets and Stones Limited had been using 2 Tui Street, Torbay, Auckland as their registered address up until 15 Feb 2018.
A total of 11000 shares are issued to 2 shareholders (2 groups). The first group includes 5500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5500 shares (50%).
Previous address
Address: 2 Tui Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Jul 2012 to 15 Feb 2018
Basic Financial info
Total number of Shares: 11000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5500 | |||
Director | Malinowski, Leszek |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2012 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Director | Malinowska, Malgorzata Maria |
Rothesay Bay Auckland 0630 New Zealand |
10 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Malinowski, Jakub Piotr |
Silverdale Silverdale 0932 New Zealand |
10 Mar 2014 - 23 Sep 2023 |
Director | Malinowski, Jakub Piotr |
Silverdale Silverdale 0932 New Zealand |
10 Mar 2014 - 23 Sep 2023 |
Individual | Beblot, Arkadiusz |
Auckland 0626 New Zealand |
13 Jul 2012 - 05 Oct 2012 |
Leszek Malinowski - Director
Appointment date: 13 Jul 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Jul 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2018
Jakub Piotr Malinowski - Director
Appointment date: 01 Nov 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2018
Malgorzata Maria Malinowska - Director
Appointment date: 29 Jun 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jun 2013
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