General information

Wickedly Delicious Limited

Type: NZ Limited Company (Ltd)
9429031248419
New Zealand Business Number
3243687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412930 - Confectionery Retailing
Industry classification codes with description

Wickedly Delicious Limited (NZBN 9429031248419) was registered on 09 Feb 2011. 2 addresses are currently in use by the company: Apartment 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 (type: registered, physical). Apartment 204, 141 Pakenham Street West, Auckland Central, Auckland had been their registered address, up to 13 Oct 2021. Wickedly Delicious Limited used other aliases, namely: Retrospect Holdings Limited from 18 Jan 2011 to 06 Apr 2011. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Griffiths Trustee Company Limited (an entity) located at 22 Catherine Street, Henderson postcode 0650. "Confectionery retailing" (ANZSIC G412930) is the classification the Australian Bureau of Statistics issued Wickedly Delicious Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Apartment 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 Registered & physical & service 13 Oct 2021
Contact info
642 74736 694
Phone (Phone)
mgriffiths@xtra.co.nz
Email
karenandmervg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mervyn Russell Griffiths
St Marys Bay, Auckland, 1011
Address used since 05 Oct 2021
Auckland Central, Auckland, 1010
Address used since 12 Oct 2020
Pt Chevalier, Auckland, 1022
Address used since 02 Nov 2015
Freemans Bay, Auckland, 1011
Address used since 19 Oct 2017
Director 09 Feb 2011 - current
Karen Lee Griffiths
St Marys Bay, Auckland, 1011
Address used since 05 Oct 2021
Auckland Central, Auckland, 1010
Address used since 12 Oct 2020
Pt Chevalier, Auckland, 1022
Address used since 02 Nov 2015
Freemans Bay, Auckland, 1011
Address used since 19 Oct 2017
Director 09 Feb 2011 - current
Addresses
Principal place of activity
Apartment 204, 141 Pakenham Street West , Auckland Central , Auckland , 1010
Previous address Type Period
Apartment 204, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 20 Oct 2020 - 13 Oct 2021
319/28 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 15 May 2017 - 20 Oct 2020
2/17 Formby Ave, Pt Chevalier, Auckland, 1022 Registered & physical 10 Nov 2015 - 15 May 2017
1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 Physical 07 Nov 2013 - 10 Nov 2015
1/10 Shelly Beach Rd, St Marys Bay, Auckland, 1011 Registered 07 Nov 2013 - 10 Nov 2015
10 Lupetti Rise, West Harbour, Waitakere, 0618 Registered & physical 09 Feb 2011 - 07 Nov 2013
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Griffiths Trustee Company Limited
Shareholder NZBN: 9429035310273
Entity (NZ Limited Company)
22 Catherine Street
Henderson
0650
09 Feb 2011 - current
Location
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