General information

Construction & Kitchens Limited

Type: NZ Limited Company (Ltd)
9429043370498
New Zealand Business Number
6131087
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

Construction & Kitchens Limited (issued a business number of 9429043370498) was started on 11 Oct 2016. 5 addresess are in use by the company: 28F Lambie Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Level2,15 Osterley Way, Manukau, Auckland 2104 had been their registered address, up until 12 Jul 2022. Construction & Kitchens Limited used more aliases, namely: Ddl Homes Flat Bush Limited from 13 Oct 2016 to 29 Jun 2022, Ddl Homes Limited (11 Oct 2016 to 13 Oct 2016). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Dheil, Paramjit Kaur (an individual) located at Flat Bush, Auckland postcode 2019. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Construction & Kitchens Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
217036, Botany Junction, Auckland, 2164 Postal 30 Jun 2022
28f Lambie Drive, Papatoetoe, Auckland, 2104 Office & delivery 30 Jun 2022
28f Lambie Drive, Papatoetoe, Auckland, 2104 Registered & physical & service 12 Jul 2022
Contact info
baljit@ddlhomes.co.nz
Email
Directors
Name and Address Role Period
Balbir Kaur
Flat Bush, Auckland, 2019
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Baljit Kaur Dheil
Flat Bush, Auckland, 2019
Address used since 26 Aug 2020
Director 26 Aug 2020 - 09 Aug 2022
Harjit Singh Dheil
Flat Bush, Auckland, 2019
Address used since 11 Oct 2016
Director 11 Oct 2016 - 27 Aug 2020
Hardesh Singh Dheil
Flat Bush, Auckland, 2019
Address used since 11 Oct 2016
Director 11 Oct 2016 - 08 Feb 2019
Addresses
Principal place of activity
28f Lambie Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
Level2,15 Osterley Way, Manukau, Auckland 2104, 2019 Registered & physical 21 Sep 2021 - 12 Jul 2022
918 Redoubt Road, Flat Bush, Auckland, 2019 Registered & physical 29 Aug 2017 - 21 Sep 2021
19 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 11 Oct 2016 - 29 Aug 2017
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Dheil, Paramjit Kaur
Individual
Flat Bush
Auckland
2019
10 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Balbir
Director
Flat Bush
Auckland
2019
13 Sep 2022 - 10 Nov 2022
Ddl Homes Limited
Shareholder NZBN: 9429043401536
Company Number: 6135690
Entity
Flat Bush
Auckland
2019
30 Nov 2016 - 17 May 2019
Trustees In The Harjit And Baljit Dheil Family Trust
Other
Flat Bush
Auckland
2019
17 May 2019 - 13 Sep 2022
Trustees In The Harjit And Baljit Dheil Family Trust
Other
Flat Bush
Auckland
2019
17 May 2019 - 13 Sep 2022
Trustees In The Hardesh And Paramjit Dheil Family Trust
Other
Flat Bush
Auckland
2019
17 May 2019 - 04 Jul 2022
Dheil, Hardesh Singh
Individual
Flat Bush
Auckland
2019
11 Oct 2016 - 30 Nov 2016
Dheil, Harjit Singh
Individual
Flat Bush
Auckland
2019
11 Oct 2016 - 30 Nov 2016
Harjit Singh Dheil
Director
Flat Bush
Auckland
2019
11 Oct 2016 - 30 Nov 2016
Ddl Homes Limited
Shareholder NZBN: 9429043401536
Company Number: 6135690
Entity
Flat Bush
Auckland
2019
30 Nov 2016 - 17 May 2019
Hardesh Singh Dheil
Director
Flat Bush
Auckland
2019
11 Oct 2016 - 30 Nov 2016
Location
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