Shortcuts

Sarah & Kelvin Limited

Type: NZ Limited Company (Ltd)
9429031055932
NZBN
3426611
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
79 Grande Vue Road
Manurewa
Auckland 2102
New Zealand
Registered address used since 23 May 2012
79 Grande Vue Road
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 18 May 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Chen, Shufu Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Feng, Xuelan Bucklands Beach
Auckland
2012
New Zealand
Directors

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

Nearby companies

Jay & Viru Limited
71 Grande Vue Road

Raj Medical Limited
32 Dennis Avenue

Geranium Limited
34 Dennis Avenue

Formula 1 Promotions Nz Limited
34 Dennis Avenue

Alexander Family Holdings Limited
34 Dennis Avenue

R & L Commercial Furniture (2002) Limited
34 Dennis Avenue

Similar companies

Caterers On The Run (2015) Limited
32 Ribbonwood Crescent

Jen Trading Co. Limited
11/46 Hobill Avenue

Oh&lee Limited
4/36a Hobill Ave

River Liquor Limited
4/34 Riverton Drive,manurewa

Sprout Foods Limited
8 Sesame Grove

Wang 1979 Limited
2 Everglade Drive