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The Dessert Company Limited

Type: NZ Limited Company (Ltd)
9429036933754
NZBN
1132457
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical address used since 30 Jul 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

The Dessert Company Limited, a registered company, was registered on 19 Apr 2001. 9429036933754 is the number it was issued. The company has been run by 2 directors: Andrew Leslie Clarke - an active director whose contract began on 19 Apr 2001,
Stephanie Edith Meachem - an active director whose contract began on 19 Apr 2001.
Updated on 01 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Christchurch, 8011 (physical address).
The Dessert Company Limited had been using 68 Mandeville Street, Christchurch as their registered address up to 01 Dec 2023.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 900 shares (90%). Finally the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & service address used from 30 Jul 2009 to 01 Dec 2023

Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 11 May 2005 to 30 Jul 2009

Address #3: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch

Physical & registered address used from 19 Apr 2001 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Andrew Leslie Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Clarke, Andrew Leslie Prebbleton
7676
New Zealand
Individual Cope, David William Parklands
Christchurch
8083
New Zealand
Individual Meachem, Stephanie Edith Prebbleton
7676
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Meachem, Stephanie Edith Prebbleton
7676
New Zealand
Directors

Andrew Leslie Clarke - Director

Appointment date: 19 Apr 2001

Address: Prebbleton, 7676 New Zealand

Address used since 11 Jul 2023

Address: Christchurch, 8022 New Zealand

Address used since 17 Jul 2015


Stephanie Edith Meachem - Director

Appointment date: 19 Apr 2001

Address: Prebbleton, 7676 New Zealand

Address used since 11 Jul 2023

Address: Christchurch, 8022 New Zealand

Address used since 17 Jul 2015

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