Shortcuts

Scandinavian Delights Limited

Type: NZ Limited Company (Ltd)
9429038081606
NZBN
858584
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 10 Feb 2016

Scandinavian Delights Limited, a registered company, was started on 28 May 1997. 9429038081606 is the NZBN it was issued. This company has been managed by 3 directors: Ann-Katrine R. - an active director whose contract began on 28 May 1997,
Michael Stephen Slape - an active director whose contract began on 21 Oct 2015,
Sherrin Joanne Thomson - an inactive director whose contract began on 28 May 1997 and was terminated on 01 Jul 1999.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, registered).
Scandinavian Delights Limited had been using 8 Mascot Street, Tawa, Wellington as their registered address up until 10 Feb 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9500 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent).

Addresses

Previous addresses

Address: 8 Mascot Street, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 21 Dec 2015 to 10 Feb 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2013 to 21 Dec 2015

Address: Level 6 / 135 Broadway, Newmarket, Auckland, 1499 New Zealand

Physical & registered address used from 09 Feb 2012 to 18 Mar 2013

Address: Main Road North, Lindale, Paraparaumu, 5032 New Zealand

Physical & registered address used from 28 Jul 2011 to 09 Feb 2012

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 12 Oct 2010 to 28 Jul 2011

Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered address used from 20 Nov 2008 to 12 Oct 2010

Address: 8 Mascot Street, Tawa, Wellington

Registered address used from 11 Apr 2000 to 20 Nov 2008

Address: 8 Mascot Street, Tawa, Wellington New Zealand

Physical address used from 03 Jun 1997 to 28 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Individual Rosen, Ann-katrine
Shares Allocation #2 Number of Shares: 500
Individual Rosen, Jan Carl

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Sherrin Joanne Miramar
Wellington
Directors

Ann-katrine R. - Director

Appointment date: 28 May 1997


Michael Stephen Slape - Director

Appointment date: 21 Oct 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 21 Oct 2015


Sherrin Joanne Thomson - Director (Inactive)

Appointment date: 28 May 1997

Termination date: 01 Jul 1999

Address: Seatoun, Wellington,

Address used since 28 May 1997