General information

Advanced Kitchens (nz) Limited

Type: NZ Limited Company (Ltd)

9429038249112

New Zealand Business Number

823557

Company Number

Registered

Company Status

Advanced Kitchens (Nz) Limited (issued an NZ business number of 9429038249112) was incorporated on 20 Aug 1996. 1 address is currently in use by the company: 26B Ryan Place, Manukau, Auckland, 2104 (type: physical, service). 39D Sir William Ave, East Tamaki Road, East Tamaki had been their physical address, until 13 Nov 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kalsi, Sukhdev Singh (an individual) located at Manukau, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kaur, Balwinder (an individual) - located at Manukau, Auckland. The Businesscheck database was updated on 22 Apr 2024.

Current address	Type	Used since
26b Ryan Place, Manukau, Auckland, 2104	Physical & service	13 Nov 2001

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Sukhdev Singh Kalsi Manukau, Auckland, 2023 Address used since 20 Aug 1996	Director	20 Aug 1996 - current

Addresses

Previous address	Type	Period
39d Sir William Ave, East Tamaki Road, East Tamaki	Physical	13 Nov 2001 - 13 Nov 2001
26b Ryan Place, Manukau, Auckland, 2104	Registered	13 Nov 2001 - 13 Nov 2001
342 Great South Road, Papatoetoe, Auckland	Registered	28 Sep 2001 - 13 Nov 2001
11b Neales Road, East Tamaki Road, East Tamaki	Physical	13 Mar 2001 - 13 Nov 2001
3/312 Gt South Road, Otahuhu, Auckland	Registered	11 Apr 2000 - 28 Sep 2001
3/312 Gt South Road, Otahuhu, Auckland	Registered	03 Mar 1999 - 11 Apr 2000
3/312 Gt South Road, Otahuhu, Auckland	Physical	03 Mar 1999 - 13 Mar 2001

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Kalsi, Sukhdev Singh Individual	Manukau Auckland	20 Aug 1996 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Kaur, Balwinder Individual	Manukau Auckland	20 Aug 1996 - current

Location

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