General information

Jade Kitchens Limited

Type: NZ Limited Company (Ltd)
9429039152473
New Zealand Business Number
493111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Jade Kitchens Limited (New Zealand Business Number 9429039152473) was started on 20 Nov 1990. 5 addresess are currently in use by the company: 3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 (type: postal, office). 884 Whangaparaoa Road Little Manly, Whangaparaoa had been their registered address, until 06 Dec 2010. Jade Kitchens Limited used more aliases, namely: Integrated Interiors Limited from 21 Nov 1990 to 20 Jun 2000, Lincoln Shelf Company Number 18 Limited (20 Nov 1990 to 21 Nov 1990). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gilbert, Adam Lee (an individual) located at Manly, Whangaparaoa postcode 0930. "Cabinet making, joinery - furniture" (ANZSIC C251130) is the classification the ABS issued Jade Kitchens Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Unit 2, 37 -41 David Sidwell Plc, Whangaparaoa Physical & service 21 Nov 2008
3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 Registered 06 Dec 2010
3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 Office 09 Dec 2019
Unit 2, 37 -41 David Sidwell Plc, Whangaparaoa, Auckland, 0930 Delivery 09 Dec 2019
Contact info
64 21 658940
Phone (Phone)
adam@jadekitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adam@jadekitchens.co.nz
Email
Www.jadekitchens.co.nz
Website
Directors
Name and Address Role Period
Adam Lee Gilbert
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2010
Director 16 May 2005 - current
Patricia Sonia Moylan
Albany, Auckland,
Address used since 17 Jan 1991
Director 17 Jan 1991 - 21 Nov 2004
Addresses
Other active addresses
Type Used since
Unit 2, 37 -41 David Sidwell Plc, Whangaparaoa, Auckland, 0930 Delivery 09 Dec 2019
3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 Postal 08 Nov 2020
Principal place of activity
3 Kenneth Hopper Place , Manly , Whangaparaoa , 0930
Previous address Type Period
884 Whangaparaoa Road Little Manly, Whangaparaoa Registered 21 Nov 2008 - 06 Dec 2010
14b Shamrock Drive, Kumeu Physical & registered 17 Nov 2005 - 21 Nov 2008
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 09 Nov 2001 - 17 Nov 2005
Main Road, Kumeu Physical 08 Nov 2001 - 08 Nov 2001
111 Paremoremo Road, Albany, Auckland Physical 08 Nov 2001 - 17 Nov 2005
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Physical 08 Dec 1997 - 08 Nov 2001
Kumeu Professional Centre, Cnr Access Road / Shamrock Drive, Kumeu Registered 28 Feb 1997 - 09 Nov 2001
Kumeu Commerical Centre, 250 State Highway 16, Kumeu Registered 22 Nov 1996 - 28 Feb 1997
305 East Coast Road, Mairangi Bay, Auckland Registered 10 Feb 1994 - 22 Nov 1996
29 Honeysuckle Lane, Mairangi Bay, Auckland Registered 24 Nov 1993 - 10 Feb 1994
293 Lincoln Road, Auckland 8 Registered 22 Dec 1992 - 24 Nov 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gilbert, Adam Lee
Individual
Manly
Whangaparaoa
0930
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Moylan, Patricia Sonia
Individual
Albany
Auckland
20 Nov 1990 - 30 Nov 2005
Location
Companies nearby
Ab Commercial Interiors Limited
43 Polkinghorne Drive
Engineering And Hydraulic Specialists Limited
52 Polkinghorne Drive
All In 1 Building & Maintenance Limited
47 Polkinghorne Drive
29 Prosford Limited
26a Tower Hill
Caballero Dvd Limited
18b Tower Hill
Transform4u Limited
12 Homestead Road
Similar companies
Coastal Cabinetry Limited
47 Vipond Road
B M C Limited
6 Discovery Drive
Unique Limited
120a Foundry Road
Jcm Interiors Limited
6b Charmaine Road
Cmakk Limited
23 Woodlands Crescent
North Shore Cnc Limited
12 John Glenn Avenue