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Recipe Arts Limited

Type: NZ Limited Company (Ltd)
9429034319598
NZBN
1764930
Company Number
Registered
Company Status
092749355
GST Number
92749355
GST Number
No Abn Number
Australian Business Number
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
Current address
21 Arran Street
Avondale
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 09 May 2013
38 Cartwright Road
Kelston
Auckland 0602
New Zealand
Postal & office & delivery address used since 08 May 2020
38 Cartwright Road
Kelston
Auckland 0602
New Zealand
Physical & registered & service address used since 23 Apr 2021

Recipe Arts Limited was launched on 09 Feb 2006 and issued a New Zealand Business Number of 9429034319598. This registered LTD company has been managed by 2 directors: Genevieve Anne Knights - an active director whose contract began on 09 Feb 2006,
Ahmed Abdel-Moniem - an active director whose contract began on 07 Jul 2015.
As stated in our data (updated on 21 Apr 2024), this company uses 3 addresses: 38 Cartwright Road, Kelston, Auckland, 0602 (physical address),
38 Cartwright Road, Kelston, Auckland, 0602 (registered address),
38 Cartwright Road, Kelston, Auckland, 0602 (service address),
38 Cartwright Road, Kelston, Auckland, 0602 (postal address) among others.
Up to 23 Apr 2021, Recipe Arts Limited had been using 21 Arran Street, Avondale, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Knights, Genevieve Anne (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 50% shares (exactly 100 shares) and includes
Selem, Alhan - located at Gulf Harbour, Whangaparaoa,
Abdel-Moniem, Ahmed - located at Gulf Harbour, Whangaparaoa,
Selim, Yasmin - located at Gulf Harbour, Whangaparaoa. Recipe Arts Limited is classified as "Food dressing mfg" (ANZSIC C119920).

Addresses

Principal place of activity

38 Cartwright Road, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 21 Arran Street, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 17 May 2013 to 23 Apr 2021

Address #2: 11 Cotesmore Way, Parnell, Auckland New Zealand

Physical & registered address used from 09 Feb 2006 to 17 May 2013

Contact info
64 9 8135484
08 May 2020 Phone
genevieve@genevieves.co.nz
08 May 2020 Email
orders@genevieves.co.nz
08 May 2020 nzbn-reserved-invoice-email-address-purpose
www.genevieves.co.nz
08 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Knights, Genevieve Anne Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Selem, Alhan Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Abdel-moniem, Ahmed Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Selim, Yasmin Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Genevieve Anne Knights - Director

Appointment date: 09 Feb 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Apr 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 09 May 2013


Ahmed Abdel-moniem - Director

Appointment date: 07 Jul 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Jul 2015

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