Cuisine Scene (2015) Limited was launched on 13 Aug 2013 and issued an NZBN of 9429030103955. The registered LTD company has been run by 2 directors: Carol Ann Reason - an active director whose contract began on 13 Aug 2013,
Kelvin John Fraser - an active director whose contract began on 13 Aug 2013.
As stated in BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 02 May 2019, Cuisine Scene (2015) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb identified former names used by this company: from 11 Aug 2013 to 26 Feb 2015 they were called Sweet Allsorts Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Reason, Carol Ann (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fraser, Kelvin John - located at Huntington, Hamilton. Cuisine Scene (2015) Limited is categorised as "Confectionery retailing" (business classification G412930).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Apr 2016 to 02 May 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Jan 2014 to 15 Apr 2016
Address: 12 Parkwood Place, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 13 Aug 2013 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Reason, Carol Ann |
Huntington Hamilton 3210 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fraser, Kelvin John |
Huntington Hamilton 3210 New Zealand |
13 Aug 2013 - |
Carol Ann Reason - Director
Appointment date: 13 Aug 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Aug 2013
Kelvin John Fraser - Director
Appointment date: 13 Aug 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Aug 2013
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