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Wooden Spoon - Boutique Freezery Limited

Type: NZ Limited Company (Ltd)
9429031047906
NZBN
3437232
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451235
Industry classification code
Ice Cream Retailing
Industry classification description
C113210
Industry classification code
Ice Cream Mfg
Industry classification description
Current address
100 Shelly Bay Road
Maupuia
Wellington 6022
New Zealand
Office address used since 18 Jun 2019
133d Park Road
Miramar
Wellington 6022
New Zealand
Service & physical address used since 08 Jul 2022
133d Park Road
Miramar
Wellington 6022
New Zealand
Registered address used since 08 Aug 2022

Wooden Spoon - Boutique Freezery Limited, a registered company, was registered on 15 Jul 2011. 9429031047906 is the NZ business identifier it was issued. "Ice cream retailing" (ANZSIC H451235) is how the company was categorised. This company has been run by 2 directors: Midori Ann Willoughby - an active director whose contract started on 15 Jul 2011,
Sharon Linn Galeon - an active director whose contract started on 15 Jul 2011.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 133D Park Road, Miramar, Wellington, 6022 (registered address),
133D Park Road, Miramar, Wellington, 6022 (physical address),
133D Park Road, Miramar, Wellington, 6022 (service address),
100 Shelly Bay Road, Maupuia, Wellington, 6022 (office address) among others.
Wooden Spoon - Boutique Freezery Limited had been using 100 Shelly Bay Road, Maupuia, Wellington as their physical address until 08 Jul 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

100 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand


Previous addresses

Address #1: 100 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand

Physical address used from 15 Jun 2017 to 08 Jul 2022

Address #2: 100 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand

Registered address used from 15 Jun 2017 to 08 Aug 2022

Address #3: 382 Broadway, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 12 Mar 2015 to 15 Jun 2017

Address #4: 119 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 15 Jul 2011 to 12 Mar 2015

Contact info
64 21 2207399
Phone
sharon@woodenspoonfreezery.com
Email
www.woodenspoonfreezery.com
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Willoughby, Midori Ann Maupuia
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Galeon, Sharon Linn Maupuia
Wellington
6022
New Zealand
Directors

Midori Ann Willoughby - Director

Appointment date: 15 Jul 2011

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 11 Feb 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Mar 2015


Sharon Linn Galeon - Director

Appointment date: 15 Jul 2011

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 11 Feb 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Feb 2016

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