General information

Design House Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037573720
New Zealand Business Number
962080
Company Number
Registered
Company Status
C251140 - C251100 "carpentry, Joinery - Furniture"
Industry classification codes with description

Design House Kitchens Limited (issued an NZ business number of 9429037573720) was registered on 15 Jun 1999. 4 addresses are in use by the company: 9 Awatea Terrace, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Fenton Park, Rotorua had been their physical address, until 19 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Hodge, Paul Edmund (a director) located at Lynmore, Rotorua postcode 3010,
Osc Trustees Limited (an entity) located at Lawyers, 1181 Arawa Street, Rotorua, Null. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Hodge, Paul Edmund (an individual) - located at Lynmore, Rotorua. "C251100 "Carpentry, joinery - furniture"" (business classification C251140) is the classification the Australian Bureau of Statistics issued to Design House Kitchens Limited. Our data was last updated on 07 Jun 2025.

Current address Type Used since
Po Box 1993, Rotorua, Rotorua, 3040 Postal 11 Nov 2021
25 Vaughan Road, Ngapuna, Rotorua, 3010 Delivery 11 Nov 2021
9 Awatea Terrace, Lynmore, Rotorua, 3010 Registered 19 Nov 2021
25 Vaughan Road, Ngapuna, Rotorua, 3010 Physical & service 19 Nov 2021
Contact info
dhk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
designhousekitchens.co.nz
Website
Directors
Name and Address Role Period
Paul Edmund Hodge
Lynmore, Rotorua, 3010
Address used since 01 Jun 2021
Lynmore, Rotorua, 3010
Address used since 20 Oct 2011
Director 15 Jun 1999 - current
Leanne Sandra Hodge
Rd 4, Rotorua, 3074
Address used since 08 Oct 2009
Director 15 Jun 1999 - 23 Apr 2010
Addresses
Other active addresses
Type Used since
25 Vaughan Road, Ngapuna, Rotorua, 3010 Physical & service 19 Nov 2021
Previous address Type Period
Suite 2, 94-96 White Street, Fenton Park, Rotorua, 3010 Physical & registered 13 Nov 2013 - 19 Nov 2021
1268 Arawa Street, Rotorua Registered & physical 04 Oct 2000 - 04 Oct 2000
C/o Nairn Fisher Ltd, 1268 Arawa Street, Rotorua Registered 04 Oct 2000 - 13 Nov 2013
Same As Registered Office Address Physical 04 Oct 2000 - 13 Nov 2013
1268 Arawa Street, Rotorua Registered 12 Apr 2000 - 04 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hodge, Paul Edmund
Director
Lynmore
Rotorua
3010
03 Sep 2010 - current
Osc Trustees Limited
Shareholder NZBN: 9429036912773
Entity (NZ Limited Company)
Lawyers
1181 Arawa Street, Rotorua
Null
03 Sep 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hodge, Paul Edmund
Individual
Lynmore
Rotorua
3010
15 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Leanne Sandra
Individual
Rotorua
26 Oct 2004 - 27 Jun 2010
Hodge, Paul Edmund
Individual
Rotorua
26 Oct 2004 - 03 Sep 2010
Stewart, Donald Bruce
Individual
Rd 5
Rotorua
26 Oct 2004 - 03 Sep 2010
Hodge, Leanne Sandra
Individual
Rotorua
15 Jun 1999 - 26 Oct 2004
Location
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