Innovative Kitchens (2010) Limited
Type: NZ Limited Company (Ltd)Innovative Kitchens (2010) Limited (issued an NZ business number of 9429037637194) was incorporated on 22 Mar 1999. 1 address is currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 28 Nov 2012. Innovative Kitchens (2010) Limited used other aliases, namely: Cucine Kitchens Limited from 25 Jun 2003 to 29 Mar 2010, Cucine Expo Limited (30 Oct 2002 to 25 Jun 2003) and Cream Kitchen Co Limited (22 Mar 1999 - 30 Oct 2002). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Kitchen Partners Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is the classification the ABS issued to Innovative Kitchens (2010) Limited. Our information was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 28 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2010 |
Director | 22 Mar 1999 - current |
|
Noeleen Petersen
Pakuranga, Auckland, 2010
Address used since 05 Mar 2014 |
Director | 01 Sep 2010 - current |
|
Jeffrey Le Roux
Hillsborough, Auckland, 1061
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Mar 2016 |
| 8 Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 21 Jan 2009 - 28 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 19 Mar 2007 - 21 Jan 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 19 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 11 Mar 2002 - 02 Mar 2004 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 11 Mar 2002 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical | 22 Mar 1999 - 11 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen Partners Limited Shareholder NZBN: 9429039852014 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Le Roux Individual |
Hillsborough Auckland 1061 |
09 Jan 2012 - 16 Jan 2018 |
|
Jeffrey Le Roux Director |
Hillsborough Auckland 1061 |
09 Jan 2012 - 16 Jan 2018 |
|
Elizabeth Vandoormaal Individual |
Mt Roskill Auckland 1041 |
22 Mar 1999 - 09 Jan 2012 |
|
John Van Doormaal Individual |
Mt Roskill Auckland 1041 |
22 Mar 1999 - 04 Feb 2013 |
Ultimate Holding Company
| Name | Kitchen Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 270684 |
| Country of origin | NZ |
| Address |
Unit 11, 135 Cryers Road East Tamaki Auckland 2013 |
 |
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