General information

Serving Spoon Limited

Type: NZ Limited Company (Ltd)

9429034851531

New Zealand Business Number

1617596

Company Number

Registered

Company Status

Serving Spoon Limited (issued a New Zealand Business Number of 9429034851531) was incorporated on 06 Apr 2005. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Scott, Geoffrey Thayer (an individual) located at Mount Eden, Auckland postcode 1024,
Scott, Sarah Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Clark, Peter John (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Scott, Geoffrey Thayer (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Scott, Sarah Jane, located at Mount Eden, Auckland (an individual). Our information was updated on 16 Mar 2024.

Current address	Type	Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060	Registered & physical & service	06 Apr 2005

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Geoffrey Thayer Scott Mount Eden, Auckland, 1024 Address used since 03 Jul 2015	Director	06 Apr 2005 - current

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

27 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 900

Shareholder Name	Address	Period
Scott, Geoffrey Thayer Individual	Mount Eden Auckland 1024	06 Apr 2005 - current
Scott, Sarah Jane Individual	Mount Eden Auckland 1024	15 Dec 2006 - current
Clark, Peter John Individual	Cockle Bay Auckland 2014	05 Oct 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Scott, Geoffrey Thayer Individual	Mount Eden Auckland 1024	06 Apr 2005 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Scott, Sarah Jane Individual	Mount Eden Auckland 1024	15 Dec 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Null - Gt & Sj Scott Family Trust Other		15 Dec 2006 - 15 Dec 2006
Gt & Sj Scott Family Trust Other		15 Dec 2006 - 15 Dec 2006

Location

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