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Sarah's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429035161561
NZBN
1560514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Food Preparation
Industry classification description
Current address
4 Ross Street
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 03 Apr 2019
4 Ross Street
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 13 May 2020
4 Ross Street
Remuera
Auckland 1050
New Zealand
Office address used since 05 Apr 2022

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.

Addresses

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

Contact info
64 021 371485
04 Apr 2023
64 9 5224448
03 Apr 2019 Phone
alan.lear@antitrust.co.nz
03 Apr 2019 Email
sarah@sarahskitchen.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
sarahskitchen.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Lear, Alan William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Lear, Sarah Jane Heather Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Lear, Heather Dorothy Remuera
Auckland
1050
New Zealand
Directors

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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