Sarah's Kitchen Limited, a registered company, was started on 13 Oct 2004. 9429035161561 is the business number it was issued. "Food preparation" (ANZSIC H451320) is how the company has been categorised. This company has been managed by 2 directors: Alan William Lear - an active director whose contract began on 13 Oct 2004,
Heather Dorothy Lear - an active director whose contract began on 28 Jun 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Ross Street, Remuera, Auckland, 1050 (category: office, physical).
Sarah's Kitchen Limited had been using Level 5, 18 Shortland Street, Auckland as their physical address up until 13 May 2020.
Old names for the company, as we identified at BizDb, included: from 13 Oct 2004 to 17 Apr 2014 they were named Acumenz Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.
Principal place of activity
4 Ross Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2017 to 13 May 2020
Address #2: Level 5 Aw Lear, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2012 to 03 May 2017
Address #3: Level 5 Aw Lear, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 01 May 2012
Address #4: Level 6, Wyndham Tower, Cnr Albert & Wyndham Streets, Auckland New Zealand
Registered & physical address used from 16 Nov 2007 to 30 Mar 2011
Address #5: Level 11, Southern Cross Building, 61 High Street, Auckland
Registered & physical address used from 13 Oct 2004 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Lear, Alan William |
Remuera Auckland 1050 New Zealand |
13 Oct 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Lear, Sarah Jane Heather |
Remuera Auckland 1050 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Lear, Heather Dorothy |
Remuera Auckland 1050 New Zealand |
28 Mar 2013 - |
Alan William Lear - Director
Appointment date: 13 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2004
Heather Dorothy Lear - Director
Appointment date: 28 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2012
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