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.
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
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 | Period |
---|---|---|---|
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 |
01 Feb 2008 - |
Individual | Clarke, Philippa Ann |
Rd 2 Helensville 0875 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Philippa Ann |
Rd 2 Helensville 0875 New Zealand |
01 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clarke, Benjamin John |
Rd 2 Helensville 0875 New Zealand |
09 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Robert Philip |
Rd 2 Helensville 0875 New Zealand |
01 Feb 2008 - 03 May 2022 |
Individual | Clarke, Robert Philip |
Rd 2 Helensville 0875 New Zealand |
01 Feb 2008 - 03 May 2022 |
Individual | Clarke, Robert Philip |
Rd 2 Helensville 0875 New Zealand |
01 Feb 2008 - 03 May 2022 |
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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