General information

Mini Kitchens Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429030104051
New Zealand Business Number
4588639
Company Number
Registered
Company Status
27165487838
Australian Business Number
165487838
Australian Company Number
C251920 - Furniture Mfg Nec
Industry classification codes with description

Mini Kitchens Australia Pty Limited (New Zealand Business Number 9429030104051) was launched on 13 Aug 2013. 4 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: office, postal). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, until 03 Jan 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 70 shares (70 per cent of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcintosh, Robert Leslie (a director) located at Matua, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Tate, Dianna Justine (an individual) - located at Tauranga, Tauranga,
Tate, Alan Roderick (a director) - located at Tauranga, Tauranga. "Furniture mfg nec" (business classification C251920) is the classification the Australian Bureau of Statistics issued Mini Kitchens Australia Pty Limited. Businesscheck's information was last updated on 09 Jun 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 03 Jan 2014
55 Eighth Avenue, Tauranga, Tauranga, 3110 Postal 30 Sep 2021
55 Eighth Avenue, Tauranga, Tauranga, 3110 Office 05 Sep 2022
Contact info
64 21 971617
Phone (Phone)
alan@medifold.com.au
Email
www.medifold.com.au
Website
Directors
Name and Address Role Period
Alan Roderick Tate
Tauranga, Tauranga, 3110
Address used since 02 Sep 2023
Whakamarama, Tauranga, 3172
Address used since 01 Sep 2015
Director 13 Aug 2013 - current
Robert Leslie Mcintosh
Matua, Tauranga, 3110
Address used since 13 Aug 2013
Director 13 Aug 2013 - current
Addresses
Principal place of activity
55 Eighth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
556 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 13 Aug 2013 - 03 Jan 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Lc Trustee No 2 Limited
Shareholder NZBN: 9429051767655
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
31 Jan 2024 - current
Mcintosh, Robert Leslie
Director
Matua
Tauranga
3110
13 Aug 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Tate, Dianna Justine
Individual
Tauranga
Tauranga
3110
13 Aug 2013 - current
Tate, Alan Roderick
Director
Tauranga
Tauranga
3110
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
Tauranga
3110
13 Aug 2013 - 31 Jan 2024
Location
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