General information
Scandinavian Delights Holdings Limited
Type: NZ Limited Company (Ltd)9429031607353
New Zealand Business Number
2442009
Company Number
Registered
Company Status
Scandinavian Delights Holdings Limited (issued a New Zealand Business Number of 9429031607353) was incorporated on 15 Apr 2010. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 8 Mascot Street, Tawa, Wellington had been their registered address, up to 10 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 10 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ann-katrine R. | Director | 15 Apr 2010 - current |
|
Michael Stephen Slape
Tawa, Wellington, 5028
Address used since 10 Feb 2015 |
Director | 15 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Mascot Street, Tawa, Wellington, 5028 | Registered & physical | 21 Dec 2015 - 10 Feb 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Oct 2012 - 21 Dec 2015 |
| Level 6 / 135 Broadway, Newmarket, Auckland, 1499 | Registered & physical | 09 Feb 2012 - 11 Oct 2012 |
| Graeme Wright & Associates Ltd, Main Road North Lindale, Paraparaumu, 5032 | Registered & physical | 28 Jul 2011 - 09 Feb 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 15 Apr 2010 - 28 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Ann-katrine Individual |
15 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jan Carl Individual |
Newmarket Auckland 1023 |
15 Apr 2010 - 16 Apr 2012 |
Location
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