General information

Kitchen Systems (2006) Limited

Type: NZ Limited Company (Ltd)
9429034301043
New Zealand Business Number
1769134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

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
Contact info
64 9 6368840
Phone (Phone)
kitchensystems@xtra.co.nz
Email
kitchensystems.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
320 Neilson Street , Penrose , Auckland , 1061
Previous address Type Period
320 Neilson Street, Onehunga, Auckland Physical 14 Mar 2006 - 14 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 498
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drage, Robert James
Individual
Mt Roskill
Auckland
1041
14 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Drage, Karen Lisa
Individual
Mt Roskill
Auckland
1041
14 Mar 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Seth, Mark Damien
Individual
Green Bay
Auckland
0604
14 Mar 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Seth, Carla Marie
Individual
Green Bay
Auckland
0604
14 Mar 2006 - current
Location
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