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Theresa's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429031415644
NZBN
3067998
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
344a Rosedale Road
North Harbour
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Sep 2022


Theresa's Kitchen Limited was incorporated on 23 Aug 2010 and issued a business number of 9429031415644. The registered LTD company has been supervised by 2 directors: Bruce Cheek - an active director whose contract began on 23 Aug 2010,
Theresa Cheek - an active director whose contract began on 23 Aug 2010.
According to our information (last updated on 12 Mar 2024), the company filed 1 address: 344A Rosedale Road, North Harbour, Auckland, 0632 (types include: registered, physical).
Up to 08 Sep 2022, Theresa's Kitchen Limited had been using 293 Lincoln Road, Henderson, Auckland as their physical address.
BizDb identified old names for the company: from 18 Aug 2010 to 22 Jan 2015 they were named Food To Go Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cheek, Theresa (an individual) located at Albany Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cheek, Bruce - located at Albany Heights, Auckland. Theresa's Kitchen Limited was classified as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 18 Mar 2013 to 08 Sep 2022

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Physical & registered address used from 23 Aug 2010 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheek, Theresa Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cheek, Bruce Albany Heights
Auckland
0632
New Zealand
Directors

Bruce Cheek - Director

Appointment date: 23 Aug 2010

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 11 Jun 2014


Theresa Cheek - Director

Appointment date: 23 Aug 2010

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 11 Jun 2014

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