General information

Facelift Kitchens Limited

Type: NZ Limited Company (Ltd)
9429041573679
New Zealand Business Number
5565127
Company Number
Registered
Company Status
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Facelift Kitchens Limited (issued a New Zealand Business Number of 9429041573679) was registered on 11 Feb 2015. 2 addresses are currently in use by the company: Unit 2, 2 Rakiraki Way, Tauriko, Tauranga, 3110 (type: registered, physical). Level 1, 120 Eleventh Avenue, Tauranga, Tauranga had been their physical address, up to 21 Jan 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Davis, Mark (a director) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davis, Petrina (an individual) - located at Rd 5, Tauranga. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Davis, Petrina, located at Rd 5, Tauranga (an individual),
Davis, Mark, located at Rd 5, Tauranga (a director),
Davis, Glyn, located at Brookfield, Tauranga (an individual). "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is the category the ABS issued Facelift Kitchens Limited. Our database was updated on 27 Apr 2024.

Current address Type Used since
Unit 2, 2 Rakiraki Way, Tauriko, Tauranga, 3110 Registered & physical & service 21 Jan 2021
Directors
Name and Address Role Period
Mark Davis
Rd 5, Tauranga, 3175
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Addresses
Previous address Type Period
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 Physical & registered 05 Jan 2017 - 21 Jan 2021
590 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 11 Feb 2015 - 05 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Mark
Director
Rd 5
Tauranga
3175
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Petrina
Individual
Rd 5
Tauranga
3175
11 Feb 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Davis, Petrina
Individual
Rd 5
Tauranga
3175
11 Feb 2015 - current
Davis, Mark
Director
Rd 5
Tauranga
3175
11 Feb 2015 - current
Davis, Glyn
Individual
Brookfield
Tauranga
3110
19 Dec 2017 - current
Location
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