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General information

Cabinetworld Limited

Type: NZ Limited Company (Ltd)
9429038515774
New Zealand Business Number
667711
Company Number
Registered
Company Status

Cabinetworld Limited (New Zealand Business Number 9429038515774) was launched on 28 Feb 1995. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1 Building 5, 15 Accent Drive, East Tamaki had been their physical address, up to 18 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Johnson, Denise Kim (an individual) located at Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Johnson, Stephen (an individual) - located at Pukekohe. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 18 Nov 2013
Last updated:
Directors
Name and Address Role Period
Denise Kim Johnson
Pukekohe, Auckland, 2580
Address used since 07 Nov 2019
Karaka, Auckland, 2580
Address used since 23 Nov 2015
Pukekohe, Auckland, 2580
Address used since 09 Nov 2018
Director 28 Feb 1995 - current
Addresses
Previous address Type Period
Level 1 Building 5, 15 Accent Drive, East Tamaki Physical & registered 20 Jan 2006 - 18 Nov 2013
C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe Registered 08 Nov 2000 - 20 Jan 2006
C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe Physical 08 Nov 2000 - 08 Nov 2000
C/- Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe Physical 08 Nov 2000 - 20 Jan 2006
129 Kolmar Road, Hunters Corner, Papatoetoe Physical 20 Dec 1996 - 08 Nov 2000
C/- Quinn Green & Co, 1st Floor Quinn, Green House, 129 Kolmar Rd, Hunters, Corner Papatoetoe Registered 20 Dec 1996 - 08 Nov 2000
129 Kolmar Road, Hunters Corner, Papatoetoe Registered 29 Mar 1995 - 20 Dec 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Johnson, Denise Kim
Individual 		Pukekohe
2677 		12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Johnson, Stephen
Individual 		Pukekohe
2677 		25 Aug 2006 - current
Location
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