Serving Spoon Limited was started on 06 Apr 2005 and issued a New Zealand Business Number of 9429034851531. This registered LTD company has been supervised by 1 director, named Geoffrey Thayer Scott - an active director whose contract started on 06 Apr 2005.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Scott, Geoffrey Thayer (an individual) located at Mount Eden, Auckland postcode 1024,
Scott, Sarah Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Clark, Peter John (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Scott, Geoffrey Thayer - located at Mount Eden, Auckland.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Scott, Sarah Jane, located at Mount Eden, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Scott, Geoffrey Thayer |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2005 - |
| Individual | Scott, Sarah Jane |
Mount Eden Auckland 1024 New Zealand |
15 Dec 2006 - |
| Individual | Clark, Peter John |
Cockle Bay Auckland 2014 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scott, Geoffrey Thayer |
Mount Eden Auckland 1024 New Zealand |
06 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Scott, Sarah Jane |
Mount Eden Auckland 1024 New Zealand |
15 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Gt & Sj Scott Family Trust | 15 Dec 2006 - 15 Dec 2006 | |
| Other | Gt & Sj Scott Family Trust | 15 Dec 2006 - 15 Dec 2006 |
Geoffrey Thayer Scott - Director
Appointment date: 06 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jul 2015
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