Sarah & Kelvin Limited was registered on 15 Jun 2011 and issued a business number of 9429031055932. This registered LTD company has been run by 2 directors: Shufu Chen - an active director whose contract started on 15 Jun 2011,
Xuelan Feng - an active director whose contract started on 01 Jan 2018.
According to BizDb's information (updated on 31 Mar 2024), the company filed 1 address: 79 Grande Vue Road, Manurewa, Auckland, 2102 (type: physical, service).
Until 23 May 2012, Sarah & Kelvin Limited had been using 79 Grande Vue Road, Manurewa, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chen, Shufu (a director) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Feng, Xuelan - located at Bucklands Beach, Auckland. Sarah & Kelvin Limited is classified as "Takeaway food retailing" (ANZSIC H451260).
Previous addresses
Address #1: 79 Grande Vue Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 15 Jun 2011 to 23 May 2012
Address #2: 79 Grande Vue Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 15 Jun 2011 to 18 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chen, Shufu |
Pakuranga Heights Auckland 2010 New Zealand |
15 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Feng, Xuelan |
Bucklands Beach Auckland 2012 New Zealand |
05 Jul 2018 - |
Shufu Chen - Director
Appointment date: 15 Jun 2011
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jun 2011
Xuelan Feng - Director
Appointment date: 01 Jan 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2018
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