The Cabinet Shop Limited
Type: NZ Limited Company (Ltd)The Cabinet Shop Limited (issued an NZBN of 9429030214125) was incorporated on 24 May 2013. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 2H, 5 Ceres Court, Rosedale, Auckland had been their registered address, up to 01 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hay, John (a director) located at Rd 2, Huntly postcode 3772. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the category the Australian Bureau of Statistics issued to The Cabinet Shop Limited. The Businesscheck data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jul 2022 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hay
Rd 2, Huntly, 3772
Address used since 25 Jun 2022
Maraetai, Auckland, 2018
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
Dillan John Munn
Pakuranga Heights, Auckland, 2010
Address used since 24 May 2013 |
Director | 24 May 2013 - 11 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2h, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 30 Nov 2017 - 01 Jul 2022 |
| Unit E 2/100 Bush Road, Albany, Auckland, 0632 | Physical | 27 Jan 2017 - 01 Jul 2022 |
| Unit E 2/100 Bush Road, Albany, Auckland, 0632 | Registered | 27 Jan 2017 - 30 Nov 2017 |
| 35 Allens Road, East Tamaki, Manukau, 2013 | Physical & registered | 24 May 2013 - 27 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, John Director |
Rd 2 Huntly 3772 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillan John Munn Director |
Pakuranga Heights Auckland 2010 |
24 May 2013 - 27 Jan 2017 |
|
Munn, Dillan John Individual |
Pakuranga Heights Auckland 2010 |
24 May 2013 - 27 Jan 2017 |
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