Diy Kitchens Limited
Type: NZ Limited Company (Ltd)Diy Kitchens Limited (issued an NZBN of 9429032176377) was incorporated on 28 Jul 2009. 5 addresess are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 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, Braden Cooper (an individual) located at Red Hill, Papakura postcode 2110,
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. The Businesscheck data was last updated on 01 May 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bruce Russell
East Tamaki Heights, Auckland, 2016
Address used since 31 Jul 2014 |
Director | 28 Jul 2009 - current |
| 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, Braden Cooper Individual |
Red Hill Papakura 2110 |
08 Jun 2023 - current |
|
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 |
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 |