General information

Jade Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039152473
New Zealand Business Number
493111
Company Number
Registered
Company Status
C251130 - C251130 "cabinet Making, Joinery - Furniture"
Industry classification codes with description

Jade Kitchens Limited (New Zealand Business Number 9429039152473) was started on 20 Nov 1990. 1 address is currently in use by the company: 3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 (type: registered, physical). 884 Whangaparaoa Road Little Manly, Whangaparaoa had been their registered address, until 06 Dec 2010. Jade Kitchens Limited used more aliases, namely: Integrated Interiors Limited from 21 Nov 1990 to 20 Jun 2000, Lincoln Shelf Company Number 18 Limited (20 Nov 1990 to 21 Nov 1990). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Adam Gilbert (an individual) located at Manly, Whangaparaoa postcode 0930. "C251130 "Cabinet making, joinery - furniture"" (ANZSIC C251130) is the classification the ABS issued Jade Kitchens Limited. The Businesscheck information was updated on 05 Dec 2019.

Current address Type Used since
Unit 2, 37 -41 David Sidwell Plc, Whangaparaoa Physical 21 Nov 2008
3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 Registered 06 Dec 2010
Contact info
64 21 658940
Phone (Phone)
adam@jadekitchens.co.nz
Email
Www.jadekitchens.co.nz
Website
Directors
Name and Address Role Period
Adam Lee Gilbert
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2010
Director 16 May 2005 - current
Patricia Sonia Moylan
Albany, Auckland,
Address used since 17 Jan 1991
Director 17 Jan 1991 - 21 Nov 2004
Addresses
Previous address Type Period
884 Whangaparaoa Road Little Manly, Whangaparaoa Registered 21 Nov 2008 - 06 Dec 2010
14b Shamrock Drive, Kumeu Registered & physical 17 Nov 2005 - 21 Nov 2008
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 09 Nov 2001 - 17 Nov 2005
111 Paremoremo Road, Albany, Auckland Physical 08 Nov 2001 - 17 Nov 2005
Main Road, Kumeu Physical 08 Nov 2001 - 08 Nov 2001
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Physical 08 Dec 1997 - 08 Nov 2001
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu Registered 28 Feb 1997 - 09 Nov 2001
Kumeu Commerical Centre, 250 State Highway 16, Kumeu Registered 22 Nov 1996 - 28 Feb 1997
305 East Coast Road, Mairangi Bay, Auckland Registered 10 Feb 1994 - 22 Nov 1996
29 Honeysuckle Lane, Mairangi Bay, Auckland Registered 24 Nov 1993 - 10 Feb 1994
293 Lincoln Road, Auckland 8 Registered 22 Dec 1992 - 24 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Adam Lee Gilbert
Individual
Manly
Whangaparaoa
0930
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Patricia Sonia Moylan
Individual
Albany
Auckland
20 Nov 1990 - 30 Nov 2005
Location
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