General information

Elite Kitchens And Cabinets Limited

Type: NZ Limited Company (Ltd)
9429041202210
New Zealand Business Number
5154301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251150 - Kitchen Furniture Mfg - Wooden E324240 - Joinery Work On Construction Projects E324250 - Shop Fitting Mfg Or Installation C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Elite Kitchens and Cabinets Limited (issued a business number of 9429041202210) was started on 22 Apr 2014. 5 addresess are currently in use by the company: 64 Hunua Road, Papakura, Papakura, 2110 (type: office, postal). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Winn, Samantha Susan (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ross, Hamish Graham (a director) - located at Karaka, Papakura. Next there is the next group of shareholders, share allotment (799 shares, 79.9%) belongs to 2 entities, namely:
Ross, Hamish Graham, located at Karaka, Papakura (an individual),
Thirlwall, Sarah Lesley, located at Eastern Beach, Auckland (an individual). "Kitchen furniture mfg - wooden" (business classification C251150) is the classification the ABS issued to Elite Kitchens and Cabinets Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
64 Hunua Road, Papakura, Papakura, 2110 Office unknown
64 Hunua Road, Papakura, Papakura, 2110 Physical & registered & service 22 Apr 2014
64 Hunua Road, Papakura, Papakura, 2110 Postal & delivery 02 Apr 2019
Contact info
64 9 2988388
Phone (Phone)
accounts@elitekc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@elitekc.co.nz
Email
www.elitekc.co.nz
Website
Directors
Name and Address Role Period
Hamish Graham Ross
Rd 4, Papakura, 2584
Address used since 02 Apr 2019
St Heliers, Auckland, 1071
Address used since 26 Feb 2016
Director 22 Apr 2014 - current
Samantha Susan Winn
Rd 4, Papakura, 2584
Address used since 02 Apr 2019
St Heliers, Auckland, 1071
Address used since 26 Feb 2016
Director 30 Apr 2014 - 01 Oct 2023
Addresses
Principal place of activity
64 Hunua Road , Papakura , Papakura , 2110
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Winn, Samantha Susan
Individual
Karaka
Papakura
2113
22 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Hamish Graham
Director
Karaka
Papakura
2113
22 Apr 2014 - current
Shares Allocation #3 Number of Shares: 799
Shareholder Name Address Period
Ross, Hamish Graham
Individual
Karaka
Papakura
2113
22 Apr 2014 - current
Thirlwall, Sarah Lesley
Individual
Eastern Beach
Auckland
2012
22 Apr 2014 - current
Shares Allocation #4 Number of Shares: 199
Shareholder Name Address Period
Winn, Samantha Susan
Individual
Karaka
Papakura
2113
22 Apr 2014 - current
Winn, David Anthony
Individual
Pukekohe
Pukekohe
2120
22 Apr 2014 - current
Location
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