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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheek, Theresa |
Albany Heights Auckland 0632 New Zealand |
23 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cheek, Bruce |
Albany Heights Auckland 0632 New Zealand |
23 Aug 2010 - |
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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