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Scent Of Provence Limited

Type: NZ Limited Company (Ltd)
9429032926330
NZBN
2089947
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Scent Of Provence Limited, a registered company, was registered on 01 Feb 2008. 9429032926330 is the NZBN it was issued. The company has been supervised by 2 directors: Philippa Ann Clarke - an active director whose contract started on 01 Feb 2008,
Benjamin John Clarke - an active director whose contract started on 25 Nov 2021.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Scent Of Provence Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address until 15 Jul 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 03 Nov 2009 to 15 Jul 2014

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Feb 2008 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Auckland Central
Auckland
1010
New Zealand
Individual Clarke, Philippa Ann Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Philippa Ann Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clarke, Benjamin John Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Robert Philip Rd 2
Helensville
0875
New Zealand
Individual Clarke, Robert Philip Rd 2
Helensville
0875
New Zealand
Individual Clarke, Robert Philip Rd 2
Helensville
0875
New Zealand
Directors

Philippa Ann Clarke - Director

Appointment date: 01 Feb 2008

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 29 Jul 2011


Benjamin John Clarke - Director

Appointment date: 25 Nov 2021

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 25 Nov 2021

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