General information

Scent Of Provence Limited

Type: NZ Limited Company (Ltd)
9429032926330
New Zealand Business Number
2089947
Company Number
Registered
Company Status

Scent Of Provence Limited (issued an NZ business number of 9429032926330) was incorporated on 01 Feb 2008. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, up until 15 Jul 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Gosling Chapman Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Clarke, Philippa Ann (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clarke, Philippa Ann (an individual) - located at Rd 2, Helensville. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Benjamin John, located at Rd 2, Helensville (a director). Our database was last updated on 21 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Philippa Ann Clarke
Rd 2, Helensville, 0875
Address used since 29 Jul 2011
Director 01 Feb 2008 - current
Benjamin John Clarke
Rd 2, Helensville, 0875
Address used since 25 Nov 2021
Director 25 Nov 2021 - current
Addresses
Previous address Type Period
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 03 Nov 2009 - 15 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 01 Feb 2008 - 03 Nov 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Feb 2008 - current
Clarke, Philippa Ann
Individual
Rd 2
Helensville
0875
01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Philippa Ann
Individual
Rd 2
Helensville
0875
01 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Benjamin John
Director
Rd 2
Helensville
0875
09 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Robert Philip
Individual
Rd 2
Helensville
0875
01 Feb 2008 - 03 May 2022
Clarke, Robert Philip
Individual
Rd 2
Helensville
0875
01 Feb 2008 - 03 May 2022
Clarke, Robert Philip
Individual
Rd 2
Helensville
0875
01 Feb 2008 - 03 May 2022
Location
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