The Kitchen & Bathroom Warehouse Limited
Type: NZ Limited Company (Ltd)The Kitchen & Bathroom Warehouse Limited (issued a New Zealand Business Number of 9429034928318) was launched on 22 Feb 2005. 2 addresses are currently in use by the company: 38G William Pickering Drive., Rosedale, Auckland, 0632 (type: registered, physical). 34 Porana Road, Wairau Valley, Auckland had been their registered address, until 20 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Huang, Ying Hui (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Chen, Freddy Yi Yang (an individual) - located at Mount Eden, Auckland. "Bathroom and toilet fitting - retailing" (business classification G423110) is the category the Australian Bureau of Statistics issued to The Kitchen & Bathroom Warehouse Limited. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38g William Pickering Drive., Rosedale, Auckland, 0632 | Registered & physical & service | 20 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Freddy Yi Yang Chen
Mount Eden, Auckland, 1024
Address used since 01 Jan 2014 |
Director | 30 Oct 2006 - current |
|
Guan Yang
Drury, Auckland,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 15 Nov 2006 |
|
Cao Fang
Drury, Auckland,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 01 Nov 2006 |
|
Amber Guan
Drury, Auckland,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 23 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 34 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Mar 2015 - 20 Mar 2019 |
| 671 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 19 Feb 2014 - 04 Mar 2015 |
| 262 Church Street, Onehunga, Auckland, 1061 | Physical | 15 Feb 2012 - 19 Feb 2014 |
| 264 Church Street, Onehunga, Auckland | Physical | 28 Jan 2010 - 15 Feb 2012 |
| 264 Church Street, Onehunga, Auckland | Registered | 28 Jan 2010 - 19 Feb 2014 |
| 262 Church Street, Onehunga, Auckland | Physical | 11 Nov 2009 - 28 Jan 2010 |
| 772 Great South Road, Penrose | Physical | 16 Nov 2006 - 11 Nov 2009 |
| 772 Great South Road, Penrose | Registered | 16 Nov 2006 - 28 Jan 2010 |
| 110 Karaka Rad, Drury, Auckland, New Zealand | Registered & physical | 22 Feb 2005 - 16 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ying Hui Individual |
Mount Eden Auckland 1024 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Freddy Yi Yang Individual |
Mount Eden Auckland 1024 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A's Furniture Limited Shareholder NZBN: 9429035101116 Company Number: 1572255 Entity |
22 Feb 2005 - 27 Jun 2010 | |
|
A's Furniture Limited Shareholder NZBN: 9429035101116 Company Number: 1572255 Entity |
22 Feb 2005 - 27 Jun 2010 | |
|
Young Advancement Limited Shareholder NZBN: 9429034975664 Company Number: 1596815 Entity |
22 Feb 2005 - 27 Jun 2010 | |
|
Young Advancement Limited Shareholder NZBN: 9429034975664 Company Number: 1596815 Entity |
22 Feb 2005 - 27 Jun 2010 |
 |
Regal Autos Investment Limited 34 Porana Road |
|
Dp Kcc Limited 26 Porana Road |
|
North Shore Automatics Limited 38 Porana Road |
|
Sharpeye Glass Limited No. 22-24 Porana Rd |
|
Sharpeye Limited 22-24 Porana Road |
|
Ccc NZ Trustees Limited 24 Porana Rd, Wairau Valley, |
|
Toptile & Bathroom Limited 46 Park Hill Road |
|
Aruvo Co Limited 46 Park Hill Road |
|
Npl Endeavour Limited 28 Santiago Crescent |
|
Hbt Holding Limited 40 Newbury Place |
|
O'briens Plumbing & Bathroomware (west Auckland) Limited Level 1, 46 Stanley Street |
|
Clawfoot Baths NZ Limited 104 Matipo Road |