General information

Innovative Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039021915
New Zealand Business Number
534301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

Innovative Kitchens Limited (New Zealand Business Number 9429039021915) was started on 21 Jan 1992. 9 addresess are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 8 Carr Road, Mt Roskill, Auckland had been their service address, up to 03 Apr 2024. Innovative Kitchens Limited used other aliases, namely: Innovative Kitchen Consultants Limited from 12 Jun 1995 to 10 Dec 2002, Surprise Promotions Limited (15 Apr 1992 to 12 Jun 1995) and Witla Holdings Limited (21 Jan 1992 - 15 Apr 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Doormaal, John Van (an individual) located at Mt Roskill, Auckland 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Doormaal, Elizabeth (an individual) - located at Mt Roskill, Auckland 1041. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is the classification the Australian Bureau of Statistics issued to Innovative Kitchens Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
187a Pakuranga Road, Pakuranga, Manukau 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jan 2009
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 28 Nov 2012
8 Carr Road, Three Kings, Auckland, 1042 Postal & office & delivery 09 Mar 2020
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered 24 Mar 2023
Contact info
64 9 6253500
Phone (Phone)
64 9 6253503
Phone (Phone)
noeleen@kitchenexpo.co.nz
Email
info@innovativekitchens.net
Email
www.innovativekitchens.net
Website
Directors
Name and Address Role Period
John Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 03 Jun 2010
Director 19 Apr 1992 - current
Elizabeth Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 03 Jun 2010
Director 13 Oct 1993 - 01 Mar 2022
Christine Merwood
Penrose, Auckland,
Address used since 19 Apr 1992
Director 19 Apr 1992 - 13 Oct 1993
Addresses
Other active addresses
Type Used since
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered 24 Mar 2023
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Service 03 Apr 2024
Principal place of activity
8 Carr Road , Three Kings , Auckland , 1042
Previous address Type Period
8 Carr Road, Mt Roskill, Auckland, 1042 Service 24 Mar 2023 - 03 Apr 2024
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 21 Jan 2009 - 28 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Physical & registered 16 Mar 2007 - 21 Jan 2009
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Physical & registered 02 Mar 2004 - 16 Mar 2007
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Physical & registered 12 Mar 2002 - 02 Mar 2004
Suite 3, 532 Parnell Road, Newmarket, Auckland Physical 07 Dec 1999 - 12 Mar 2002
3rd Floor, 76 Symonds Street, Auckland Registered 07 Dec 1999 - 12 Mar 2002
3rd Floor, 76 Symonds Street, Auckland Physical 07 Dec 1999 - 07 Dec 1999
18 High Street, Auckland Registered 24 Apr 1992 - 07 Dec 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Doormaal, John Van
Individual
Mt Roskill
Auckland 1041
21 Jan 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Doormaal, Elizabeth
Individual
Mt Roskill
Auckland 1041
21 Jan 1992 - current

Ultimate Holding Company
Effective Date 28 Feb 2022
Location
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