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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Willoughby, Midori Ann |
Maupuia Wellington 6022 New Zealand |
15 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Galeon, Sharon Linn |
Maupuia Wellington 6022 New Zealand |
15 Jul 2011 - |
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
Chocolate Fish Cafe Limited
100 Shelly Bay Road
Ohu Fx Limited
204 Nevay Road
Soulis Financial Services Limited
10 Countess Close
Hill Property Consultants Limited
198 Nevay Road
Catapult Holdings Limited
170 Akaroa Drive
Kotahinet Limited
170 Akaroa Drive
Beach Candy Limited
76 Pirie Street
Bo&yang Enterprise Limited
50a Miles Crescent
Inside Scoop Limited
57 Walter Road
K Eis Investments Limited
Level 7
The Frogurt Store Limited
89 Courtenay Place
Vinzco Limited
31a Falkirk Ave