General information

Dessert Kitchen Limited

Type: NZ Limited Company (Ltd)
9429035337515
New Zealand Business Number
1524308
Company Number
Registered
Company Status
C117110 - C117110 Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Dessert Kitchen Limited (issued an NZ business number of 9429035337515) was started on 18 Jun 2004. 3 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe had been their physical address, up to 18 May 2018. Dessert Kitchen Limited used other names, namely: Sms Crown Desserts Limited from 09 Jul 2004 to 30 Apr 2007, Fresh and Tasty Desserts Limited (18 Jun 2004 to 09 Jul 2004). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Shannon Sutherland (a director) located at Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Andrew Sutherland (a director) - located at Pukekohe. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Shannon Sutherland, located at Pukekohe (a director),
Andrew Sutherland, located at Pukekohe (a director),
Franklin Trustee Services (2017) Limited, located at 1 Wesley Street, Pukekohe (an entity). "C117110 Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the category the Australian Bureau of Statistics issued Dessert Kitchen Limited. Businesscheck's data was last updated on 21 Dec 2020.

Current address Type Used since
1 Wesley Street, Pukekohe, 2120 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 10 May 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 18 May 2018
Contact info
64 09 2387843
Phone (Phone)
accounts@dessertkitchen.co.nz
Email
www.allergywise.co.nz
Website
Directors
Name and Address Role Period
Shannon Sutherland
1056 Paerata Road, Pukekohe, 2120
Address used since 02 May 2016
Director 31 Aug 2007 - current
Shannon Katie Sutherland
Pukekohe, Pukekohe, 2120
Address used since 31 Oct 2019
Pukekohe, 2120
Address used since 10 May 2018
Director 31 Aug 2007 - current
Andrew Sutherland
Rd 1, Pukekohe, 2676
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Andrew Ian Sutherland
Pukekohe, Pukekohe, 2120
Address used since 31 Oct 2019
Pukekohe, 2120
Address used since 10 May 2018
Director 25 Jul 2016 - current
Andrew Ian Sutherland
Manukau, Auckland,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 31 Aug 2007
Robert Shane Tinker
One Tree Hill, Auckland,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 27 Oct 2005
Addresses
Principal place of activity
9 Mcnally Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe, 2120 Physical 12 Apr 2017 - 18 May 2018
Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe Physical 06 Jun 2007 - 12 Apr 2017
Crown Road, Paerata, Pukekohe Registered 06 Jun 2007 - 18 May 2018
35-37 Revel Avenue, Mt Roskill Registered 13 Aug 2004 - 06 Jun 2007
1/8 Redoubt Road, Manukau, Auckland Physical 18 Jun 2004 - 06 Jun 2007
1/8 Redoubt Road, Manukau, Auckland Registered 18 Jun 2004 - 13 Aug 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shannon Katie Sutherland
Director
Pukekohe
2120
10 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Ian Sutherland
Director
Pukekohe
2120
10 May 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Shannon Katie Sutherland
Director
Pukekohe
2120
10 May 2018 - current
Andrew Ian Sutherland
Director
Pukekohe
2120
10 May 2018 - current
Franklin Trustee Services (2017) Limited
Shareholder NZBN: 9429045918919
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
10 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Shannon Sutherland
Individual
1056 Paerata Road
Pukekohe
31 Aug 2007 - 10 May 2018
Andrew Ian Sutherland
Individual
Manukau
Auckland
18 Jun 2004 - 04 Nov 2005
Andrew Sutherland
Individual
General Store
1056 Paerata Road, Pukekohe
23 Mar 2009 - 10 May 2018
Robert Shane Tinker
Individual
One Tree Hill
Auckland
18 Jun 2004 - 27 Jun 2010
Location
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