INNOVATIVE KITCHENS LIMITED

NZBN: 9429039021915
Innovative Kitchens Limited was incorporated on 21 January 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12557 days.
 
 
NZ Business Number
9429039021915
Company Number
534301
Company Name
INNOVATIVE KITCHENS LIMITED
Previously Known As
INNOVATIVE KITCHEN CONSULTANTS LIMITED
before 10 December 2002, Tuesday

SURPRISE PROMOTIONS LIMITED
before 12 June 1995, Monday

WITLA HOLDINGS LIMITED
before 15 April 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1992 (Tuesday)
Status
Registered
Status History
Registered as of 21 January 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 23 January 1992 (Thursday) to 24 April 1992 (Friday)
From 24 April 1992 (Friday) to 7 December 1999 (Tuesday)
18 High Street, Auckland
From 7 December 1999 (Tuesday) to 12 March 2002 (Tuesday)
3rd Floor, 76 Symonds Street, Auckland
From 12 March 2002 (Tuesday) to 2 March 2004 (Tuesday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 2 March 2004 (Tuesday) to 16 March 2007 (Friday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 16 March 2007 (Friday) to 21 January 2009 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140
From 21 January 2009 (Wednesday) to 28 November 2012 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
3rd Floor, 76 Symonds Street, Auckland
From 24 February 2004 (Tuesday) to 9 March 2007 (Friday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 9 March 2007 (Friday) to 9 March 2007 (Friday)
3rd Floor, 76 Symonds Street, Auckland

Address for Service

From 7 December 1999 (Tuesday) to 7 December 1999 (Tuesday)
3rd Floor, 76 Symonds Street, Auckland
From 7 December 1999 (Tuesday) to 12 March 2002 (Tuesday)
Suite 3, 532 Parnell Road, Newmarket, Auckland
From 12 March 2002 (Tuesday) to 2 March 2004 (Tuesday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 2 March 2004 (Tuesday) to 16 March 2007 (Friday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 16 March 2007 (Friday) to 21 January 2009 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140
From 21 January 2009 (Wednesday) to 28 November 2012 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Share Register

From 5 March 2002 (Tuesday) to 9 March 2007 (Friday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 9 March 2007 (Friday) to 14 January 2009 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140

Company Directors

Appointed on 19 April 1992
John Van DOORMAAL
39b Cape Horn Road, Mount Roskill, Auckland, NZ, 1041
Appointed on 13 October 1993
Elizabeth VAN DOORMAAL
39b Cape Horn Road, Mount Roskill, Auckland, NZ, 1041

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Elizabeth VAN DOORMAAL
39b Cape Horn Road, Mt Roskill, Auckland 1041
Shares Allocation 2
50 shares (50%)

John Van DOORMAAL
39b Cape Horn Road, Mt Roskill, Auckland 1041
 
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