Kitchen Systems (2006) Limited (New Zealand Business Number 9429034301043) was launched on 14 Mar 2006. 8 addresess are in use by the company: 3/368 Church Street, Penrose, Auckland, 1061 (type: postal, office). 320 Neilson Street, Onehunga, Auckland had been their physical address, until 14 Nov 2022. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Drage, Karen Lisa (an individual) located at Mt Roskill, Auckland postcode 1041,
Drage, Robert James (an individual) located at Mt Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Seth, Mark Damien (an individual) - located at Green Bay, Auckland,
Seth, Carla Marie (an individual) - located at Green Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Drage, Robert James, located at Mt Roskill, Auckland (an individual). "Kitchen furniture mfg - wooden" (ANZSIC C251150) is the category the ABS issued Kitchen Systems (2006) Limited. The Businesscheck information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
100a White Swan Road, Mt Roskill | Registered | 14 Mar 2006 |
320 Neilson Street, Penrose, Auckland, 1061 | Office & postal & delivery | 23 Mar 2020 |
Unit 3/368 Church Street, Penrose, Auckland, 1061 | Physical & service | 14 Nov 2022 |
3/368 Church Street, Penrose, Auckland, 1061 | Postal & delivery | 28 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Robert James Drage
Mount Roskill, Auckland, 1041
Address used since 03 Mar 2010 |
Director | 14 Mar 2006 - current |
Mark Damien Seth
Green Bay, Auckland, 0604
Address used since 08 Mar 2012 |
Director | 14 Mar 2006 - current |
Type | Used since | |
---|---|---|
3/368 Church Street, Penrose, Auckland, 1061 | Postal & delivery | 28 Mar 2023 |
3/368 Church Strret, Penrose, Auckland, 1061 | Office | 28 Mar 2023 |
320 Neilson Street , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
320 Neilson Street, Onehunga, Auckland | Physical | 14 Mar 2006 - 14 Nov 2022 |
Shareholder Name | Address | Period |
---|---|---|
Drage, Karen Lisa Individual |
Mt Roskill Auckland 1041 |
14 Mar 2006 - current |
Drage, Robert James Individual |
Mt Roskill Auckland 1041 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Seth, Mark Damien Individual |
Green Bay Auckland 0604 |
14 Mar 2006 - current |
Seth, Carla Marie Individual |
Green Bay Auckland 0604 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Drage, Robert James Individual |
Mt Roskill Auckland 1041 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Drage, Karen Lisa Individual |
Mt Roskill Auckland 1041 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Seth, Mark Damien Individual |
Green Bay Auckland 0604 |
14 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Seth, Carla Marie Individual |
Green Bay Auckland 0604 |
14 Mar 2006 - current |
Maraetai Land Development Limited 322 Neilson Street |
|
Aotea Dairy Limited 322 Neilson Street |
|
Timbergrow Limited 322 Neilson Street |
|
Ernslaw One Limited 322 Neilson Street |
|
Innova Products Limited 322 Neilson Street |
|
Aotea Housing Limited 322 Neilson Street |
Ccc@kitchen Limited Unit 2, 710 Great South Road |
Cabinetry Solutions Limited Suite 3, 28 Hill Street |
Ideal Progress Limited 216 Marua Road |
Peter Hay Kitchens Limited 1st Floor, 24 Manukau Road |
Armari Interiors Limited Suite 3, 20 Stonedon Drive |
Frankco Furniture Limited 7b Arwen Place |