Scilla Chocolates Limited, a registered company, was incorporated on 25 Nov 2005. 9429034461716 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Craig John Purdy - an active director whose contract began on 25 Nov 2005,
Debbie Marie Purdy - an active director whose contract began on 25 Nov 2005.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Scilla Chocolates Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 04 Feb 2022.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Jun 2019 to 24 Nov 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 14 Jun 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Jul 2015 to 22 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 06 Jul 2007 to 07 Jul 2015
Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 25 Nov 2005 to 06 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Purdy, Debbie Marie |
Ohope |
25 Nov 2005 - |
Individual | Purdy, Craig John |
Ohope |
25 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Purdy, Debbie Marie |
Ohope |
25 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Purdy, Craig John |
Ohope |
25 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodges, Samuel James |
Te Puke New Zealand |
25 Nov 2005 - 13 Oct 2023 |
Craig John Purdy - Director
Appointment date: 25 Nov 2005
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Jun 2010
Debbie Marie Purdy - Director
Appointment date: 25 Nov 2005
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Jun 2010
Raukawa Kaumatua Kaunihera Trust
C/- Mcculloch Lally & Co
Disabilities Resource Centre Trust
C/- Messrs Fenwicke Robison & Wills
The Fitness Zone
Cnr Pyne Streets & Mcalister Streets
Te Roopu-a-iwi O Tuhoe Charitable Trust
Pine Street
Central Bay Of Plenty Hockey Association Incorporated
C/o Osborne Grey & Partners
Oac Trustees 2013 Limited
17 Pyne Street