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Jade Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039152473
NZBN
493111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
Unit 2, 37 -41 David Sidwell Plc
Whangaparaoa New Zealand
Physical & service address used since 21 Nov 2008
3 Kenneth Hopper Place
Manly
Whangaparaoa 0930
New Zealand
Registered address used since 06 Dec 2010
3 Kenneth Hopper Place
Manly
Whangaparaoa 0930
New Zealand
Office address used since 09 Dec 2019

Jade Kitchens Limited, a registered company, was started on 20 Nov 1990. 9429039152473 is the NZBN it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company was categorised. This company has been managed by 2 directors: Adam Lee Gilbert - an active director whose contract started on 16 May 2005,
Patricia Sonia Moylan - an inactive director whose contract started on 17 Jan 1991 and was terminated on 21 Nov 2004.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 (type: postal, office).
Jade Kitchens Limited had been using 884 Whangaparaoa Road Little Manly, Whangaparaoa as their registered address up until 06 Dec 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 21 Nov 1990 to 20 Jun 2000 they were called Integrated Interiors Limited, from 20 Nov 1990 to 21 Nov 1990 they were called Lincoln Shelf Company Number 18 Limited.
One entity owns all company shares (exactly 1000 shares) - Gilbert, Adam Lee - located at 0930, Manly, Whangaparaoa.

Addresses

Other active addresses

Address #4: Unit 2, 37 -41 David Sidwell Plc, Whangaparaoa, Auckland, 0930 New Zealand

Delivery address used from 09 Dec 2019

Address #5: 3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 New Zealand

Postal address used from 08 Nov 2020

Principal place of activity

3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 884 Whangaparaoa Road Little Manly, Whangaparaoa New Zealand

Registered address used from 21 Nov 2008 to 06 Dec 2010

Address #2: 14b Shamrock Drive, Kumeu

Physical & registered address used from 17 Nov 2005 to 21 Nov 2008

Address #3: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 09 Nov 2001 to 17 Nov 2005

Address #4: Main Road, Kumeu

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address #5: 111 Paremoremo Road, Albany, Auckland

Physical address used from 08 Nov 2001 to 17 Nov 2005

Address #6: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Physical address used from 08 Dec 1997 to 08 Nov 2001

Address #7: Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu

Registered address used from 28 Feb 1997 to 09 Nov 2001

Address #8: Kumeu Commerical Centre, 250 State Highway 16, Kumeu

Registered address used from 22 Nov 1996 to 28 Feb 1997

Address #9: 305 East Coast Road, Mairangi Bay, Auckland

Registered address used from 10 Feb 1994 to 22 Nov 1996

Address #10: 29 Honeysuckle Lane, Mairangi Bay, Auckland

Registered address used from 24 Nov 1993 to 10 Feb 1994

Address #11: 293 Lincoln Road, Auckland 8

Registered address used from 22 Dec 1992 to 24 Nov 1993

Contact info
64 21 658940
21 Nov 2018 Phone
adam@jadekitchens.co.nz
09 Dec 2019 nzbn-reserved-invoice-email-address-purpose
adam@jadekitchens.co.nz
21 Nov 2018 Email
Www.jadekitchens.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gilbert, Adam Lee Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moylan, Patricia Sonia Albany
Auckland
Directors

Adam Lee Gilbert - Director

Appointment date: 16 May 2005

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Nov 2010


Patricia Sonia Moylan - Director (Inactive)

Appointment date: 17 Jan 1991

Termination date: 21 Nov 2004

Address: Albany, Auckland,

Address used since 17 Jan 1991

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