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Special Childrens Christmas Parties (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037888350
NZBN
899740
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
Marley Loft
Level 6
130 Broadway, Auckland New Zealand
Physical address used since 17 Aug 1999
13 Helston Road
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 14 Feb 2025
13 Helston Road
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 24 Feb 2025

Special Childrens Christmas Parties (N.z.) Limited, a registered company, was started on 17 Apr 1998. 9429037888350 is the New Zealand Business Number it was issued. "Network marketing nec" (business classification G431070) is how the company has been categorised. This company has been run by 3 directors: Mark Peter Wikstrom - an active director whose contract began on 09 Jun 2000,
Callum Heath Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000,
Maria Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000.
Last updated on 11 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 13 Helston Road, Johnsonville, Wellington, 6037 (registered address),
13 Helston Road, Johnsonville, Wellington, 6037 (service address),
13 Helston Road, Johnsonville, Wellington, 6037 (postal address),
13 Helston Road, Johnsonville, Wellington, 6037 (office address) among others.
Special Childrens Christmas Parties (N.z.) Limited had been using 5 Fishermans Lane, Mt Creighton, Queenstown as their registered address up until 24 Feb 2025.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 5 Fishermans Lane, Mt Creighton, Queenstown, 9371 New Zealand

Registered & service address used from 15 Jan 2025 to 24 Feb 2025

Address #2: Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Physical & registered address used from 17 Aug 1999 to 17 Aug 1999

Address #3: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland New Zealand

Registered address used from 17 Aug 1999 to 15 Jan 2025

Address #4: Marley Loft, Level 6, 130 Broadway, Auckland New Zealand

Service address used from 17 Aug 1999 to 15 Jan 2025

Contact info
64 21 657262
07 Jan 2025
markw@sccpnz.co.nz
14 Feb 2025 nzbn-reserved-invoice-email-address-purpose
www.sccpnz.co.nz
14 Feb 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wikstrom, Mark Peter Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wikstrom, Tracy Leigh Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wikstrom, Tracy Leigh Rd 1
Queenstown
9371
New Zealand
Individual Wikstrom, Mark Peter Rd 1
Queenstown
9371
New Zealand
Individual Wikstrom, John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Luke Bobs Cove
Queenstown
Individual Wikstrom, Lucy Bobs Cove
Queenstown
Other Null - Wikstrom Family Trust
Other Wikstrom Family Trust
Directors

Mark Peter Wikstrom - Director

Appointment date: 09 Jun 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Oct 2010


Callum Heath Appleton-seymour - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 09 Jun 2000

Address: Burbank, Queensland 4156, Australia,

Address used since 17 Apr 1998


Maria Appleton-seymour - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 09 Jun 2000

Address: Burbank, Queensland 4156, Australia,

Address used since 17 Apr 1998

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