General information

Kitchenmaker T K & C Cabinets Limited

Type: NZ Limited Company (Ltd)
9429037508166
New Zealand Business Number
974386
Company Number
Registered
Company Status

Kitchenmaker T K & C Cabinets Limited (issued a business number of 9429037508166) was started on 17 Aug 1999. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 01 Oct 2008. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 996 shares (99.6 per cent of shares), namely:
Joyce, Sharon Kay (an individual) located at Rd 3, Riverhead postcode 0793,
Joyce, Kenneth Richard (an individual) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Joyce, Kenneth Richard (an individual) - located at Rd 3, Riverhead. The third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Joyce, Sharon Kay, located at Rd 3, Riverhead (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Physical & registered & service 04 Dec 2008
Directors
Name and Address Role Period
Kenneth Richard Joyce
Rd 3, Riverhead, 0793
Address used since 08 Jun 2022
Rd 3, Albany, 0793
Address used since 10 Jun 2015
Director 17 Aug 1999 - current
Trevor Christopher Saunders
Henderson, Auckland, 0612
Address used since 21 Jul 2004
Director 17 Aug 1999 - 29 Mar 2019
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
15 Edsel Street, Henderson, Auckland Registered 26 Feb 2007 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical 26 Feb 2007 - 01 Oct 2008
396 Don Buck Road, Massey, Waitakere City Physical & registered 23 Dec 2002 - 26 Feb 2007
30 Range Road, Swanson, Waitakere City Registered 26 Nov 2001 - 23 Dec 2002
30 Range Road, Swanson Physical 26 Nov 2001 - 26 Nov 2001
14 San Domingo Rise, Henderson, Waitakere City Physical 26 Nov 2001 - 23 Dec 2002
30 Range Road, Henderson, Auckland Physical & registered 04 Aug 2000 - 26 Nov 2001
Unit 5, 10 Woodruffe Road, Henderson, Auckland Physical & registered 13 Jul 2000 - 04 Aug 2000
Unit 5, 10 Woodruffe Road, Henderson, Auckland Registered 12 Apr 2000 - 13 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Joyce, Sharon Kay
Individual
Rd 3
Riverhead
0793
17 Aug 1999 - current
Joyce, Kenneth Richard
Individual
Rd 3
Riverhead
0793
17 Aug 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Joyce, Kenneth Richard
Individual
Rd 3
Riverhead
0793
17 Aug 1999 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Joyce, Sharon Kay
Individual
Rd 3
Riverhead
0793
17 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Trevor Christopher
Individual
Henderson
Auckland
0612
17 Aug 1999 - 10 Apr 2019
Saunders, Trevor Christopher
Individual
Henderson
Auckland
0612
17 Aug 1999 - 10 Apr 2019
Saunders, Trevor Christopher
Individual
Henderson
Auckland
0612
17 Aug 1999 - 10 Apr 2019
Saunders, Christopher Barry
Individual
Henderson
Auckland
0612
15 Dec 2017 - 10 Apr 2019
Saunders, Trevor Christopher
Individual
Henderson
Auckland
0612
17 Aug 1999 - 10 Apr 2019
Saunders, Diane Sandra
Individual
Henderson
Auckland
0612
17 Aug 1999 - 28 Aug 2018
Mcintosh, John Colin
Individual
379 Great North Road
Henderson 0612
17 Aug 1999 - 15 Dec 2017
Smith & Partners Trustee Co Limited
Other
Henderson
Auckland
0610
17 Aug 1999 - 29 Mar 2019
Saunders, Diane Sandra
Individual
Henderson
Auckland
0612
17 Aug 1999 - 28 Aug 2018
Location
Companies nearby