General information

Craftwood Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037145330
New Zealand Business Number
1067722
Company Number
Registered
Company Status

Craftwood Kitchens Limited (issued an NZBN of 9429037145330) was incorporated on 18 Sep 2000. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Taumoepeau, Rebecca Jane (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Taumoepeau, Adnan Aho Taulua (a director) - located at Orakei, Auckland,
Taumoepeau, Rebecca Jane (a director) - located at Orakei, Auckland. The Businesscheck database was last updated on 10 Feb 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 09 Mar 2015
Directors
Name and Address Role Period
Adnan Aho Taulua Taumoepeau
Orakei, Auckland, 1071
Address used since 14 Feb 2022
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
Rebecca Jane Taumoepeau
Orakei, Auckland, 1071
Address used since 14 Feb 2022
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
Craig Charles Ashwin
Glen Innes, Auckland, 1072
Address used since 04 Feb 2016
Director 18 Sep 2000 - 15 Jun 2020
Julia Margaret Ashwin
Glen Innes, Auckland, 1072
Address used since 04 Feb 2016
Director 27 Feb 2003 - 15 Jun 2020
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 26 Feb 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 22 Feb 2010 - 26 Feb 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 20 Feb 2009 - 22 Feb 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 20 Feb 2009
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 24 Feb 2005 - 31 Aug 2007
29b Thomas Peacock Place, Mt Wellington, Auckland Registered 19 Feb 2004 - 31 Aug 2007
C/- Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55 - 65 Shortland Street, Auckland Registered 10 Feb 2003 - 19 Feb 2004
Unit 2, 65 Elizabeth Knox Place, Mt Wellington, Auckland Registered 08 Mar 2002 - 10 Feb 2003
C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, Forsyth Barr Frater T, 55-65 Shortland Street, Auckland Physical 01 Mar 2002 - 24 Feb 2005
C/- Horwath Porter Wigglesworth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 18 Sep 2000 - 01 Mar 2002
Unit B, 65 Elizabeth Knox Place, Mt Wellington, Auckland Registered 18 Sep 2000 - 08 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taumoepeau, Rebecca Jane
Director
Orakei
Auckland
1071
09 Jun 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Taumoepeau, Adnan Aho Taulua
Director
Orakei
Auckland
1071
16 Jun 2020 - current
Taumoepeau, Rebecca Jane
Director
Orakei
Auckland
1071
09 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Meads, Phillip Roger
Individual
Highland Park
Auckland
01 Jun 2006 - 12 Sep 2006
Ashwin, Rebecca Jane
Individual
St Heliers
Auckland
1071
15 Apr 2016 - 09 Jun 2020
Ashwin, Craig Charles
Individual
Glen Innes
Auckland
1072
14 Feb 2006 - 16 Jun 2020
Ashwin, Julia Margaret
Individual
Glen Innes
Auckland
1072
14 Feb 2006 - 16 Jun 2020
Ashwin, Craig Charles
Individual
Glen Innes
Auckland
1072
14 Feb 2006 - 16 Jun 2020
Ashwin, Craig Charles
Individual
Mt Wellington
Auckland
12 Feb 2004 - 27 Jun 2010
Location
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