General information

Leanne's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042121879
New Zealand Business Number
5867149
Company Number
Registered
Company Status
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description

Leanne's Kitchen Limited (issued a business number of 9429042121879) was incorporated on 18 Dec 2015. 4 addresses are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2340 (type: service, registered). 16 Elliot Street, Papakura, Auckland had been their registered address, until 16 Nov 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), 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. In the second group, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
D.g. Trustee Co (2021) Limited (an entity) - located at Mount Wellington, Auckland,
Turner, Stephen Raymond (a director) - located at Dannemora, Auckland. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Turner, Karren Lorraine, located at Dannemora, Auckland (a director). "Pre-prepared meals mfg nec" (business classification C119945) is the classification the ABS issued Leanne's Kitchen Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
116 Great South Road, Papakura, Papakura, 2110 Registered & physical & service 16 Nov 2020
1 Wesley Street, Pukekohe, Pukekohe, 2340 Registered 10 Nov 2023
1 Wesley Street, Pukekohe, Pukekohe, 2340 Service 16 Nov 2023
Contact info
64 9 2772317
Phone (Phone)
karren@happycooking.co.nz
Email
www.leanneskitchen.co.nz
Website
Directors
Name and Address Role Period
Stephen Raymond Turner
Dannemora, Auckland, 2016
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Karren Lorraine Turner
Dannemora, Auckland, 2016
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Principal place of activity
116 Great South Road , Papakura , Papakura , 2110
Previous address Type Period
16 Elliot Street, Papakura, Auckland, 2110 Registered & physical 18 Nov 2019 - 16 Nov 2020
16 Elliot Street, Papakura, Auckland, 2110 Registered & physical 18 Dec 2015 - 18 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
24 Nov 2021 - current
Turner, Karren Lorraine
Director
Dannemora
Auckland
2016
18 Dec 2015 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
24 Nov 2021 - current
Turner, Stephen Raymond
Director
Dannemora
Auckland
2016
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Turner, Karren Lorraine
Director
Dannemora
Auckland
2016
18 Dec 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Turner, Stephen Raymond
Director
Dannemora
Auckland
2016
18 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham, David John
Individual
Onehunga
Auckland
1061
18 Dec 2015 - 24 Nov 2021
Location
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