General information
Cabinet Wholesalers Limited
Type: NZ Limited Company (Ltd)9429035259701
New Zealand Business Number
1539527
Company Number
Registered
Company Status
88576632
GST Number
Cabinet Wholesalers Limited (issued a New Zealand Business Number of 9429035259701) was incorporated on 28 Jul 2004. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cabinet Wholesalers Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 27 Aug 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Contact info
64 09 2713131
Phone (Phone)
info@jagkitchens.co.nz
Email
lesley@jagkitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jagkitchens.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Mclagan
Howick, Auckland, 2014
Address used since 22 Aug 2017 |
Director | 18 Oct 2004 - current |
|
Malcolm Mclagon
Howick, Auckland, New Zealand,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 28 Jul 2004 |
Addresses
Principal place of activity
| Level 2, Bldg 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Feb 2016 - 01 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2009 - 04 Feb 2016 |
| 119 Harris Road, East Tamaki, Auckland | Registered & physical | 01 May 2006 - 11 Jun 2009 |
| C/-t C Daniell, Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 28 Jul 2004 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabinet Wholesalers Trustee Limited Shareholder NZBN: 9429032371963 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclagan, Malcolm Individual |
Howick Auckland |
29 Aug 2008 - 29 Aug 2008 |
|
Mclagan, Malcolm Individual |
Howick Auckland, New Zealand |
28 Jul 2004 - 24 Aug 2007 |
|
Mclagan, Lesley Elizabeth Individual |
Howick |
29 Aug 2008 - 29 Aug 2008 |
|
Mckay, Colin Charles Individual |
1a St Vincent Avenue Remuera |
29 Aug 2008 - 29 Aug 2008 |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |