General information

Scilla Chocolates Limited

Type: NZ Limited Company (Ltd)
9429034461716
New Zealand Business Number
1718156
Company Number
Registered
Company Status

Scilla Chocolates Limited (issued an NZ business number of 9429034461716) was incorporated on 25 Nov 2005. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 04 Feb 2022. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33% of shares), namely:
Purdy, Debbie Marie (an individual) located at Ohope,
Purdy, Craig John (an individual) located at Ohope. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Purdy, Debbie Marie (an individual) - located at Ohope. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Purdy, Craig John, located at Ohope (an individual). The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Craig John Purdy
Ohope, Ohope, 3121
Address used since 24 Jun 2010
Director 25 Nov 2005 - current
Debbie Marie Purdy
Ohope, Ohope, 3121
Address used since 24 Jun 2010
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 14 Jun 2019 - 24 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 22 Sep 2017 - 14 Jun 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 07 Jul 2015 - 22 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 06 Jul 2007 - 07 Jul 2015
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 25 Nov 2005 - 06 Jul 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Purdy, Debbie Marie
Individual
Ohope
25 Nov 2005 - current
Purdy, Craig John
Individual
Ohope
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Purdy, Debbie Marie
Individual
Ohope
25 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Purdy, Craig John
Individual
Ohope
25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Hodges, Samuel James
Individual
Te Puke
25 Nov 2005 - 13 Oct 2023
Location
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