General information

Sarah's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429035161561
New Zealand Business Number
1560514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

Sarah's Kitchen Limited (issued a New Zealand Business Number of 9429035161561) was registered on 13 Oct 2004. 5 addresess are currently in use by the company: 4 Ross Street, Remuera, Auckland, 1050 (type: office, physical). Level 5, 18 Shortland Street, Auckland had been their physical address, up to 13 May 2020. Sarah's Kitchen Limited used other aliases, namely: Acumenz Limited from 13 Oct 2004 to 17 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Lear, Alan William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Lear, Sarah Jane Heather (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Lear, Heather Dorothy, located at Remuera, Auckland (a director). "Catering service" (ANZSIC H451320) is the classification the Australian Bureau of Statistics issued to Sarah's Kitchen Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
4 Ross Street, Remuera, Auckland, 1050 Postal & delivery 03 Apr 2019
4 Ross Street, Remuera, Auckland, 1050 Physical & service & registered 13 May 2020
4 Ross Street, Remuera, Auckland, 1050 Office 05 Apr 2022
Contact info
64 021 371485
Phone
64 9 5224448
Phone (Phone)
alan.lear@antitrust.co.nz
Email
sarah@sarahskitchen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarahskitchen.co.nz
Website
Directors
Name and Address Role Period
Alan William Lear
Remuera, Auckland, 1050
Address used since 13 Oct 2004
Director 13 Oct 2004 - current
Heather Dorothy Lear
Remuera, Auckland, 1050
Address used since 28 Jun 2012
Director 28 Jun 2012 - current
Addresses
Principal place of activity
4 Ross Street , Remuera , Auckland , 1050
Previous address Type Period
Level 5, 18 Shortland Street, Auckland, 1010 Physical & registered 03 May 2017 - 13 May 2020
Level 5 Aw Lear, 18 Shortland Street, Auckland, 1010 Registered & physical 01 May 2012 - 03 May 2017
Level 5 Aw Lear, 18 Shortland Street, Auckland, 1010 Physical & registered 30 Mar 2011 - 01 May 2012
Level 6, Wyndham Tower, Cnr Albert & Wyndham Streets, Auckland Registered & physical 16 Nov 2007 - 30 Mar 2011
Level 11, Southern Cross Building, 61 High Street, Auckland Registered & physical 13 Oct 2004 - 16 Nov 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Lear, Alan William
Individual
Remuera
Auckland
1050
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Lear, Sarah Jane Heather
Individual
Remuera
Auckland
1050
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Lear, Heather Dorothy
Director
Remuera
Auckland
1050
28 Mar 2013 - current
Location
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