General information

Kitchen Cabinets Limited

Type: NZ Limited Company (Ltd)
9429034687178
New Zealand Business Number
1653095
Company Number
Registered
Company Status

Kitchen Cabinets Limited (issued a business number of 9429034687178) was started on 23 Jun 2005. 2 addresses are currently in use by the company: 137 Churchill Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 2 Tui Street, Torbay, Auckland had been their physical address, until 15 Feb 2018. Kitchen Cabinets Limited used other names, namely: Go Vibe Limited from 23 Jun 2005 to 07 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Malinowska, Malgorzata Maria (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Malinowski, Leszek (an individual) - located at Rothesay Bay, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
137 Churchill Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 15 Feb 2018
Contact info
64 22 1662550
Phone (Phone)
margaret@kitchencabinets.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leszek Malinowski
Torbay, Auckland, 0630
Address used since 11 Jun 2009
Rothesay Bay, Auckland, 0630
Address used since 29 May 2018
Director 23 Jun 2005 - current
Addresses
Principal place of activity
137 Churchill Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
2 Tui Street, Torbay, Auckland, 0630 Physical & registered 18 Jun 2009 - 15 Feb 2018
5 Clematis Avenue, Murrays Bay, Auckland Registered & physical 23 Jun 2005 - 18 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malinowska, Malgorzata Maria
Individual
Rothesay Bay
Auckland
0630
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Malinowski, Leszek
Individual
Rothesay Bay
Auckland
0630
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Malinowska, Malgorzata
Individual
Murrays Bay
Auckland
06 Dec 2005 - 06 Dec 2005
Location
Companies nearby
Kitchen Cabinets And Stones Limited
137 Churchill Road
Maliniaki Limited
137 Churchill Road
Cdh Enterprises Limited
132 Churchill Road
Ko & Ko Limited
130 Churchill Road
Symes Dobbie Trustee Limited
24a Rothesay Bay Road
Job Complete Limited
24a Rothesay Bay Road