General information

The Cabinet Shop Limited

Type: NZ Limited Company (Ltd)
9429030214125
New Zealand Business Number
4452667
Company Number
Registered
Company Status
E324210 - Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification codes with description

The Cabinet Shop Limited (issued an NZBN of 9429030214125) was incorporated on 24 May 2013. 6 addresess are in use by the company: 43 Albacore Way, Maraetai, Auckland, 2018 (type: registered, service). 2H, 5 Ceres Court, Rosedale, Auckland had been their registered address, up to 01 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hay, John (a director) located at Rd 2, Huntly postcode 3772. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is the category the Australian Bureau of Statistics issued to The Cabinet Shop Limited. The Businesscheck data was updated on 03 May 2025.

Current address Type Used since
Unit 2, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 01 Jul 2022
44d Constellation Drive, Rosedale, Auckland, 0632 Registered & service 19 Jun 2023
43 Albacore Way, Maraetai, Auckland, 2018 Registered & service 20 May 2024
Directors
Name and Address Role Period
John Hay
Rd 2, Huntly, 3772
Address used since 25 Jun 2022
Maraetai, Auckland, 2018
Address used since 24 May 2013
Director 24 May 2013 - current
Dillan John Munn
Pakuranga Heights, Auckland, 2010
Address used since 24 May 2013
Director 24 May 2013 - 11 Jan 2017
Addresses
Previous address Type Period
2h, 5 Ceres Court, Rosedale, Auckland, 0632 Registered 30 Nov 2017 - 01 Jul 2022
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Physical 27 Jan 2017 - 01 Jul 2022
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Registered 27 Jan 2017 - 30 Nov 2017
35 Allens Road, East Tamaki, Manukau, 2013 Physical & registered 24 May 2013 - 27 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hay, John
Director
Rd 2
Huntly
3772
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dillan John Munn
Director
Pakuranga Heights
Auckland
2010
24 May 2013 - 27 Jan 2017
Munn, Dillan John
Individual
Pakuranga Heights
Auckland
2010
24 May 2013 - 27 Jan 2017
Location
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