General information

Creative Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038282805
New Zealand Business Number
816778
Company Number
Registered
Company Status
C251920 - Furniture Mfg Nec
Industry classification codes with description

Creative Kitchens Limited (issued an NZ business identifier of 9429038282805) was incorporated on 23 Jul 1996. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: service, registered). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 04 May 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Morrow, Mark Allan (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Downes, Warren Ernest (an individual) - located at Rd 2, Papakura. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrow, Tracey Kaye, located at Beachlands, Auckland (an individual). "Furniture mfg nec" (ANZSIC C251920) is the classification the Australian Bureau of Statistics issued Creative Kitchens Limited. Our data was last updated on 10 Jun 2025.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 04 May 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Service & registered 08 Dec 2023
Contact info
64 9 2741484
Phone (Phone)
www.creativekitchens.co.nz
Website
Directors
Name and Address Role Period
Warren Ernest Downes
Clevedon, Rd2 Papakura, 2582
Address used since 01 Feb 2016
Director 23 Jul 1996 - current
Mark Allan Morrow
Beachlands, Auckland, 2018
Address used since 01 Jun 2015
Director 23 Jul 1996 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 12 May 2014 - 04 May 2021
C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura Registered & physical 12 Jun 2009 - 12 May 2014
29g Sir William Avenue, East Tamaki, Auckland Registered 22 Sep 2000 - 12 Jun 2009
30c Kerwyn Ave, East Tamaki, Auckland Physical 22 Sep 2000 - 12 Jun 2009
29g Sir William Avenue, East Tamaki, Auckland Physical 22 Sep 2000 - 22 Sep 2000
29g Sir William Avenue, East Tamaki, Auckland Registered 11 Apr 2000 - 22 Sep 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Morrow, Mark Allan
Individual
Beachlands
Auckland
2018
23 Jul 1996 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Downes, Warren Ernest
Individual
Rd 2
Papakura
2582
23 Jul 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrow, Tracey Kaye
Individual
Beachlands
Auckland
2018
05 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Compston, Lisa Anne
Individual
Rd 2
Papakura
2582
05 Jun 2009 - current
Location
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