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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Doormaal, John Van Individual |
Mt Roskill Auckland 1041 |
21 Jan 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Doormaal, Elizabeth Individual |
Mt Roskill Auckland 1041 |
21 Jan 1992 - current |
Effective Date | 28 Feb 2022 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
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Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |
Innovative Kitchens (2010) Limited Unit 11, 135 Cryers Road |
Kitchens To Go Limited Unit 11, 135 Cryers Road |
Armari Interiors Limited Suite 3, 20 Stonedon Drive |
Popular Cabinets Limited 12 Rylock Place |
Inside Vision Limited Unit R, 301 Botany Road, Botany |
Sr Kitchens Limited Unit 4/8 Ben Lomand Crescent |