Shortcuts

Kitchen Cabinets And Stones Limited

Type: NZ Limited Company (Ltd)
9429030591745
NZBN
3915183
Company Number
Registered
Company Status
109527033
GST Number
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
137 Churchill Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 15 Feb 2018

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%).

Addresses

Previous address

Address: 2 Tui Street, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Jul 2012 to 15 Feb 2018

Contact info
64 22166 2550
06 Mar 2019 Phone
margaret@kitchencabinets.co.nz
06 Mar 2019 Email
www.kitchencabinets.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5500
Director Malinowski, Leszek Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5500
Director Malinowska, Malgorzata Maria Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Malinowski, Jakub Piotr Silverdale
Silverdale
0932
New Zealand
Director Malinowski, Jakub Piotr Silverdale
Silverdale
0932
New Zealand
Individual Beblot, Arkadiusz Auckland
0626
New Zealand
Directors

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

Nearby companies

Kitchen Cabinets Limited
137 Churchill Road

Maliniaki Limited
137 Churchill Road

Cdh Enterprises Limited
132 Churchill Road

Ko & Ko Limited
130 Churchill Road

Symes Dobbie Trustee Limited
24a Rothesay Bay Road

Job Complete Limited
24a Rothesay Bay Road

Similar companies

Iola Limited
Hayes Knight Auckland Limited

L&f Trade Nz Limited
31 Centorian Drive

Meibang(nz) Group Limited
753 Beach Road

Miss Calonne Limited
276 Beach Road

Silver Ferns Furniture New Zealand Limited
888a East Coast Road

Superb Stools Limited
2/a, 3 Ceres Court