General information

Kitchen Cabinets And Stones Limited

Type: NZ Limited Company (Ltd)
9429030591745
New Zealand Business Number
3915183
Company Number
Registered
Company Status
109527033
GST Number
F373130 - Furniture Wholesaling
Industry classification codes with description

Kitchen Cabinets and Stones Limited (New Zealand Business Number 9429030591745) was incorporated on 13 Jul 2012. 2 addresses are in use by the company: 137 Churchill Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 2 Tui Street, Torbay, Auckland had been their registered address, up until 15 Feb 2018. 11000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5500 shares (50% of shares), namely:
Malinowski, Leszek (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5500 shares); it includes
Malinowska, Malgorzata Maria (a director) - located at Rothesay Bay, Auckland. "Furniture wholesaling" (ANZSIC F373130) is the category the Australian Bureau of Statistics issued to Kitchen Cabinets and Stones Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
137 Churchill Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 15 Feb 2018
Contact info
64 22166 2550
Phone (Phone)
margaret@kitchencabinets.co.nz
Email
www.kitchencabinets.co.nz
Website
Directors
Name and Address Role Period
Leszek Malinowski
Torbay, Auckland, 0630
Address used since 13 Jul 2012
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2018
Director 13 Jul 2012 - current
Jakub Piotr Malinowski
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2023
Silverdale, Silverdale, 0932
Address used since 06 Mar 2022
Takapuna, Auckland, 0622
Address used since 05 Mar 2020
Takapuna, Auckland, 0622
Address used since 17 Sep 2018
Torbay, Auckland, 0630
Address used since 01 Nov 2012
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2018
Director 01 Nov 2012 - current
Malgorzata Maria Malinowska
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2018
Torbay, Auckland, 0630
Address used since 29 Jun 2013
Director 29 Jun 2013 - current
Addresses
Previous address Type Period
2 Tui Street, Torbay, Auckland, 0630 Registered & physical 13 Jul 2012 - 15 Feb 2018
Financial Data
Financial info
11000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Malinowski, Leszek
Director
Rothesay Bay
Auckland
0630
13 Jul 2012 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Malinowska, Malgorzata Maria
Director
Rothesay Bay
Auckland
0630
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Malinowski, Jakub Piotr
Director
Silverdale
Silverdale
0932
10 Mar 2014 - 23 Sep 2023
Malinowski, Jakub Piotr
Director
Silverdale
Silverdale
0932
10 Mar 2014 - 23 Sep 2023
Beblot, Arkadiusz
Individual
Auckland
0626
13 Jul 2012 - 05 Oct 2012
Location
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