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General information

Premier Kitchen & Cabinets Limited

Type: NZ Limited Company (Ltd)
9429035640172
New Zealand Business Number
1465029
Company Number
Registered
Company Status

Premier Kitchen & Cabinets Limited (issued an NZ business identifier of 9429035640172) was incorporated on 01 Dec 2003. 2 addresses are in use by the company: 265 Mercer Ferry Road, Rd 1, Tuakau, 2696 (type: registered, physical). 210E Logan Road, Rd2, Pukekohe, Franklin had been their registered address, up to 23 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hodge, Aaron Bruce (an individual) located at Rd 1, Tuakau postcode 2696. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hodge, Wendy Elizabeth (an individual) - located at Rd 1, Tuakau. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
265 Mercer Ferry Road, Rd 1, Tuakau, 2696 Registered & physical & service 23 Oct 2013
Last updated:
Directors
Name and Address Role Period
Aaron Bruce Hodge
Rd 1, Tuakau, Franklin, 2696
Address used since 25 Oct 2016
Director 01 Dec 2003 - current
Wendy Elizabeth Hodge
Rd 1, Tuakau, Franklin, 2696
Address used since 25 Oct 2016
Director 01 Dec 2003 - current
Glenn Richard Morrow
Rd2 Pokeno,
Address used since 23 Sep 2005
Director 19 Aug 2005 - 01 Dec 2005
Addresses
Previous address Type Period
210e Logan Road, Rd2, Pukekohe, Franklin Registered & physical 07 Nov 2007 - 23 Oct 2013
421e Razorback Rd, Rd2 Pokeno Physical & registered 11 Nov 2004 - 07 Nov 2007
9 Burford Place, Bucklands Beach, Auckland Physical & registered 01 Dec 2003 - 11 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hodge, Aaron Bruce
Individual 		Rd 1
Tuakau
2696 		01 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hodge, Wendy Elizabeth
Individual 		Rd 1
Tuakau
2696 		01 Dec 2003 - current
Location
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