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Leanne's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042121879
NZBN
5867149
Company Number
Registered
Company Status
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
116 Great South Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 16 Nov 2020
1 Wesley Street
Pukekohe
Pukekohe 2340
New Zealand
Registered address used since 10 Nov 2023
1 Wesley Street
Pukekohe
Pukekohe 2340
New Zealand
Service address used since 16 Nov 2023

Leanne's Kitchen Limited was registered on 18 Dec 2015 and issued an NZ business number of 9429042121879. The registered LTD company has been supervised by 2 directors: Stephen Raymond Turner - an active director whose contract started on 18 Dec 2015,
Karren Lorraine Turner - an active director whose contract started on 18 Dec 2015.
As stated in BizDb's database (last updated on 17 Feb 2024), this company filed 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2340 (category: service, registered).
Up until 16 Nov 2020, Leanne's Kitchen Limited had been using 16 Elliot Street, Papakura, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
D.g. Trustee Co (2021) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Turner, Karren Lorraine (a director) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
D.g. Trustee Co (2021) Limited - located at Mount Wellington, Auckland,
Turner, Stephen Raymond - located at Dannemora, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Turner, Karren Lorraine, located at Dannemora, Auckland (a director). Leanne's Kitchen Limited has been categorised as "Pre-prepared meals mfg nec" (business classification C119945).

Addresses

Principal place of activity

116 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 18 Nov 2019 to 16 Nov 2020

Address #2: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 18 Dec 2015 to 18 Nov 2019

Contact info
64 9 2772317
Phone
karren@happycooking.co.nz
Email
www.leanneskitchen.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Mount Wellington
Auckland
1072
New Zealand
Director Turner, Karren Lorraine Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Mount Wellington
Auckland
1072
New Zealand
Director Turner, Stephen Raymond Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Turner, Karren Lorraine Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Turner, Stephen Raymond Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David John Onehunga
Auckland
1061
New Zealand
Directors

Stephen Raymond Turner - Director

Appointment date: 18 Dec 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Dec 2015


Karren Lorraine Turner - Director

Appointment date: 18 Dec 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Dec 2015

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