Wickedly Delicious Limited was incorporated on 09 Feb 2011 and issued a number of 9429031248419. This registered LTD company has been run by 2 directors: Mervyn Russell Griffiths - an active director whose contract began on 09 Feb 2011,
Karen Lee Griffiths - an active director whose contract began on 09 Feb 2011.
According to our database (updated on 26 Mar 2024), the company filed 1 address: Apartment 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 (type: registered, physical).
Up to 13 Oct 2021, Wickedly Delicious Limited had been using Apartment 204, 141 Pakenham Street West, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for the company: from 18 Jan 2011 to 06 Apr 2011 they were named Retrospect Holdings Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Griffiths Trustee Company Limited (an entity) located at 22 Catherine Street, Henderson postcode 0650. Wickedly Delicious Limited has been classified as "Confectionery retailing" (ANZSIC G412930).
Principal place of activity
Apartment 204, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Apartment 204, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2020 to 13 Oct 2021
Address: 319/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 May 2017 to 20 Oct 2020
Address: 2/17 Formby Ave, Pt Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 10 Nov 2015 to 15 May 2017
Address: 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 New Zealand
Physical address used from 07 Nov 2013 to 10 Nov 2015
Address: 1/10 Shelly Beach Rd, St Marys Bay, Auckland, 1011 New Zealand
Registered address used from 07 Nov 2013 to 10 Nov 2015
Address: 10 Lupetti Rise, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 09 Feb 2011 to 07 Nov 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Griffiths Trustee Company Limited Shareholder NZBN: 9429035310273 |
22 Catherine Street Henderson 0650 New Zealand |
09 Feb 2011 - |
Mervyn Russell Griffiths - Director
Appointment date: 09 Feb 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Oct 2020
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 02 Nov 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2017
Karen Lee Griffiths - Director
Appointment date: 09 Feb 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Oct 2020
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 02 Nov 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2017
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