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, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 13 Feb 2025. 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 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 09 Mar 2015 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 13 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 09 Mar 2015 - 13 Feb 2025 |
| 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
25 Feb 2025
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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