General information

Kitchen Craft Limited

Type: NZ Limited Company (Ltd)
9429039096494
New Zealand Business Number
510825
Company Number
Registered
Company Status
E324210 - E324210 Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Kitchen Craft Limited (issued an NZBN of 9429039096494) was started on 28 Jun 1991. 2 addresses are currently in use by the company: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 (type: other, physical). 51B Allens Road, East Tamaki, Auckland had been their physical address, up until 20 Jul 1997. 5000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Simone Mcfarlane (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Darrin Mcfarlane (an individual) - located at Dannemora, Auckland. The next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Warren Smith, located at Beachlands (an individual). "E324210 Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the category the Australian Bureau of Statistics issued Kitchen Craft Limited. The Businesscheck data was updated on 18 Feb 2021.

Current address Type Used since
20 Birmingham Road, East Tamaki, Auckland Registered & physical 20 Jul 1997
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Other (Address for Records) 29 Apr 2010
Contact info
64 9 2744221
Phone (Phone)
admin@kitchencraft.co.nz
Email
WWW.KITCHENCRAFT.CO.NZ
Website
Directors
Name and Address Role Period
Darrin Roy Mcfarlane
East Tamaki Heights, Manukau, 2016
Address used since 06 May 2010
Dannemora, Auckland, 2016
Address used since 01 Jun 2018
Director 28 Jun 1991 - current
Warren Jeffrey Smith
Beachlands, 2018
Address used since 01 Apr 2016
Director 28 Jun 1991 - current
Addresses
Principal place of activity
20 Birmingham Road , Otara , Manukau , 2013
Previous address Type Period
51b Allens Road, East Tamaki, Auckland Physical & registered 20 Jul 1997 - 20 Jul 1997
14c Neil Park Drive, East Tamaki, Auckland Registered 11 Jun 1996 - 20 Jul 1997
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
20 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simone Mcfarlane
Individual
Dannemora
Auckland
2016
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Darrin Roy Mcfarlane
Individual
Dannemora
Auckland
2016
28 Jun 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren Jeffrey Smith
Individual
Beachlands
28 Jun 1991 - current
Shares Allocation #4 Number of Shares: 1998
Shareholder Name Address Period
Darrin Roy Mcfarlane
Individual
Dannemora
Auckland
28 Jun 1991 - current
Fm Trustees 225 Limited
Shareholder NZBN: 9429036119998
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Aug 2006 - current
Shares Allocation #5 Number of Shares: 2998
Shareholder Name Address Period
Warren Jeffrey Smith
Individual
Beachlands
28 Jun 1991 - current
Fm Trustees 224 Limited
Shareholder NZBN: 9429036119943
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 May 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kathryn Leigh Mcleod
Individual
Beachlands
Auckland
29 Mar 2007 - current
Location
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