Diy Kitchens Limited
Type: NZ Limited Company (Ltd)Diy Kitchens Limited (issued an NZBN of 9429032176377) was incorporated on 28 Jul 2009. 8 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 08 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100% of shares), namely:
Russell, Liam Ashley (an individual) located at One Tree Hill, Auckland postcode 1061,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Russell, Graham Bruce (an individual) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & service | 08 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Level 1, 60 Highbrook Drive, East Tamaki, 2013 | Shareregister | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 31 Jul 2014 |
Director | 28 Jul 2009 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, 2013 | Shareregister | 12 Dec 2024 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| 13 Polaris Place, East Tamaki, Manukau | Physical & registered | 28 Jul 2009 - 08 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Liam Ashley Individual |
One Tree Hill Auckland 1061 |
08 Jun 2023 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
31 Jul 2014 - current |
|
Russell, Graham Bruce Individual |
East Tamaki Heights Auckland 2016 |
28 Jul 2009 - current |
|
Russell, Braden Cooper Individual |
Red Hill Papakura 2110 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Coralie Joy Individual |
East Tamaki Heights Auckland 2016 |
28 Jul 2009 - 08 Jun 2023 |
|
Russell, Coralie Joy Individual |
East Tamaki Heights Auckland 2016 |
28 Jul 2009 - 08 Jun 2023 |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
28 Jul 2009 - 27 Jun 2010 | |
|
Franklin Financial Services Limited Shareholder NZBN: 9429037582128 Company Number: 960266 Entity |
23 Aug 2012 - 31 Jul 2014 | |
|
Franklin Financial Services Limited Shareholder NZBN: 9429037582128 Company Number: 960266 Entity |
23 Aug 2012 - 31 Jul 2014 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
28 Jul 2009 - 27 Jun 2010 | |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 23 Aug 2012 | |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
17 May 2010 - 23 Aug 2012 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |