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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Rosen, Ann-katrine | 28 May 1997 - | |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rosen, Jan Carl | 01 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Sherrin Joanne |
Miramar Wellington |
28 May 1997 - 27 Jun 2010 |
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
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