General information

Kitchen Theme Limited

Type: NZ Limited Company (Ltd)
9429041766866
New Zealand Business Number
5707408
Company Number
Registered
Company Status
116907631
GST Number
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Kitchen Theme Limited (issued an NZBN of 9429041766866) was registered on 25 May 2015. 5 addresess are in use by the company: 61A Paul Matthews Road, Rosedale, Auckland, 0632 (type: office, delivery). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Ni, Na (an individual) located at Sunnyvale, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lai, Xin (a director) - located at Hillcrest, Auckland. Moving on to the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Huang, Min Peng, located at Hillcrest, Auckland (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the classification the ABS issued Kitchen Theme Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
61a Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 25 May 2015
61a Paul Matthews Road, Rosedale, Auckland, 0632 Office & delivery & postal 16 Nov 2020
Contact info
64 9414 6166
Phone (Phone)
accounts@kitchentheme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@kitchentheme.co.nz
Email
www.kitchentheme.co.nz
Website
Directors
Name and Address Role Period
Xin Lai
Hillcrest, Auckland, 0627
Address used since 25 May 2015
Director 25 May 2015 - current
Addresses
Principal place of activity
61a Paul Matthews Road , Rosedale , Auckland , 0632
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ni, Na
Individual
Sunnyvale
Auckland
0612
18 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lai, Xin
Director
Hillcrest
Auckland
0627
25 May 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Huang, Min Peng
Individual
Hillcrest
Auckland
0627
21 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Huang, Min Peng
Individual
Hillcrest
Auckland
0627
25 May 2015 - 08 Oct 2018
Li, Kaifeng
Individual
Glenfield
Auckland
0629
08 Oct 2018 - 21 Nov 2019
Location
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Mako Networks NZ Limited
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Unit 6,62 Paul Matthews Rd
Warner Telecommunication Limited
1a 62 Paul Matthews Road
Kims Hair Limited
5/65 Paul Mathews Road
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