Cabinets Limited
Type: NZ Limited Company (Ltd)Cabinets Limited (issued an NZ business identifier of 9429039354457) was incorporated on 10 Feb 1989. 5 addresess are currently in use by the company: 24 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: office, delivery). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 12 Jul 2019. Cabinets Limited used more names, namely: Kitchen Installation Specialists Limited from 27 Sep 1991 to 01 Nov 2019, Kitchen Istallation Specialists Limited (27 Sep 1991 to 27 Sep 1991) and Stapway No. 29 Limited (10 Feb 1989 - 27 Sep 1991). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at 9Th Floor, Tower Centre, 45 Queen Street, Auckland postcode 1010,
Preston, Lance Vincent (an individual) located at 9Th Floor, Tower Centre, 45 Queen Street, Auckland postcode 1010. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
| 24 Point View Drive, East Tamaki Heights, Auckland, 2016 | Postal | 03 Sep 2019 |
| 24 Point View Drive, East Tamaki Heights, Auckland, 2016 | Office & delivery | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Vincent Preston
East Tamaki Heights, Auckland, 2016
Address used since 05 Sep 2013 |
Director | 11 Nov 1991 - current |
|
Kevin David Pitfield
Whangarata, R D 4, Tuakau,
Address used since 29 Aug 2002 |
Director | 11 Nov 1991 - 26 Sep 2005 |
| 24 Point View Drive , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Sep 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 10 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Sep 2001 - 09 Sep 2010 |
| 7 Crooks Road, East Tamaki, Auckland | Physical & registered | 09 Sep 2001 - 09 Sep 2001 |
| 14 Beechdale Crescent, Pakuranga, Auckland | Registered | 14 Mar 1997 - 09 Sep 2001 |
| 8th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 12 Dec 1991 - 14 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland 1010 |
10 Feb 1989 - current |
|
Preston, Lance Vincent Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland 1010 |
10 Feb 1989 - current |
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