General information
Absolute Kitchens Limited
Type: NZ Limited Company (Ltd)9429033942582
New Zealand Business Number
1852166
Company Number
Registered
Company Status
Absolute Kitchens Limited (issued an NZBN of 9429033942582) was started on 15 Aug 2006. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, registered). 37 Mihini Road, Henderson, Auckland had been their registered address, until 20 Jun 2016. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Marshall, Malcolm Leonard (an individual) located at Te Atatu South, Auckland postcode 0610,
Marshall, Marion Corrie (an individual) located at Te Atatu South, Auckland postcode 0610. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, Kumeu, 0810 | Physical & registered & service | 20 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Corrie Marshall
Te Atatu South, Auckland, 0610
Address used since 18 Jun 2012 |
Director | 15 Aug 2006 - current |
|
Malcolm Leonard Marshall
Te Atatu South, Auckland, 0610
Address used since 18 Jun 2012 |
Director | 15 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Mihini Road, Henderson, Auckland, 0612 | Registered | 24 Jul 2012 - 20 Jun 2016 |
| 72 Access Road, Kumeu, 0810 | Physical | 15 Jun 2011 - 20 Jun 2016 |
| 72 Access Road, Kumeu, Kumeu, 0810 | Registered | 15 Jun 2011 - 24 Jul 2012 |
| 32 Waimanu Bay Drive, Te Atatu Peninsula, Auckland | Physical & registered | 15 Aug 2006 - 15 Jun 2011 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Malcolm Leonard Individual |
Te Atatu South Auckland 0610 |
15 Aug 2006 - current |
|
Marshall, Marion Corrie Individual |
Te Atatu South Auckland 0610 |
15 Aug 2006 - current |
Location
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