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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Adam Lee Individual |
Manly Whangaparaoa 0930 |
30 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Moylan, Patricia Sonia Individual |
Albany Auckland |
20 Nov 1990 - 30 Nov 2005 |
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