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 28 Mar 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).
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
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 | Period |
---|---|---|---|
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 |
24 Nov 2021 - |
Director | Turner, Karren Lorraine |
Dannemora Auckland 2016 New Zealand |
18 Dec 2015 - |
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 |
24 Nov 2021 - |
Director | Turner, Stephen Raymond |
Dannemora Auckland 2016 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Turner, Karren Lorraine |
Dannemora Auckland 2016 New Zealand |
18 Dec 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Turner, Stephen Raymond |
Dannemora Auckland 2016 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David John |
Onehunga Auckland 1061 New Zealand |
18 Dec 2015 - 24 Nov 2021 |
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
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
Global Food Group Limited
61 Edinburgh Street
Kitchen Table Nz Limited
Unit 1, 11 Maheke Street
M & J Roast Meat Limited
40 Cascades Road
Nagh Holdings 2018 Limited
308 Kohimarama Road
New Zealand Hri Good Life Limited
2/23 Sea Spray Drive
Specialgift Nz Limited
14 Costa Viva Crescent