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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Karren Lorraine Director |
Dannemora Auckland 2016 |
18 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Stephen Raymond Director |
Dannemora Auckland 2016 |
18 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, David John Individual |
Onehunga Auckland 1061 |
18 Dec 2015 - 24 Nov 2021 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |
Specialgift NZ Limited 14 Costa Viva Crescent |
M & J Roast Meat Limited 40 Cascades Road |
Kitchen Table NZ Limited Unit 1, 11 Maheke Street |
New Zealand Hri Good Life Limited 11 Springcombe Road |
Alexandra Fine Foods (2009) Limited 34 Seacliffe Avenue |
Three Ponies Limited 146a Hinemoa Street |