General information

Kitchen Designz NZ Limited

Type: NZ Limited Company (Ltd)
9429038973642
New Zealand Business Number
550453
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
59814443
GST Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Kitchen Designz Nz Limited (issued an NZBN of 9429038973642) was launched on 16 Jun 1992. 5 addresess are currently in use by the company: 225 Courtenay Street, New Plymouth, 4312 (type: postal, office). 4-6 Lynton Street, New Plymouth had been their physical address, until 01 May 2002. Kitchen Designz Nz Limited used other aliases, namely: Kitchen Designz Duckett & Marsden Limited from 03 Jul 1996 to 04 Aug 2006, Duckett & Marsden (1992) Limited (16 Jun 1992 to 03 Jul 1996). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98% of shares), namely:
Efs Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Holmes, Daniel Mearns (an individual) located at New Plymouth 4312,
Holmes, Gillian Merle (an individual) located at New Plymouth 4312. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Holmes, Daniel Mearns (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Holmes, Gillian Merle, located at New Plymouth (an individual). "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the category the Australian Bureau of Statistics issued to Kitchen Designz Nz Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
225 Courtenay Street, New Plymouth, 4312 Registered 20 Mar 2002
225 Courtenay Street, New Plymouth, 4312 Physical & service 01 May 2002
225 Courtenay Street, New Plymouth, 4312 Postal & office & delivery 12 Mar 2020
Contact info
64 6 7598324
Phone (Phone)
gill@kitchendesignz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gill@kitchendesignz.co.nz
Email
www.kitchendesignz.co.nz
Website
Directors
Name and Address Role Period
Daniel Mearns Holmes
New Plymouth, 4312
Address used since 15 Mar 2016
Director 16 Jun 1992 - current
Gillian Merle Holmes
New Plymouth, 4312
Address used since 15 Mar 2016
Director 16 Jun 1992 - current
Addresses
Principal place of activity
225 Courtenay Street , New Plymouth , 4312
Previous address Type Period
4-6 Lynton Street, New Plymouth Physical 01 Jul 1997 - 01 May 2002
232 Devon Street East, New Plymouth Registered 08 Apr 1993 - 20 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Efs Trust Limited
Shareholder NZBN: 9429035828471
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Oct 2009 - current
Holmes, Daniel Mearns
Individual
New Plymouth 4312
22 Oct 2009 - current
Holmes, Gillian Merle
Individual
New Plymouth 4312
22 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holmes, Daniel Mearns
Individual
New Plymouth
16 Jun 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holmes, Gillian Merle
Individual
New Plymouth
16 Jun 1992 - current
Location
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