General information
Scandinavian Delights Limited
Type: NZ Limited Company (Ltd)9429038081606
New Zealand Business Number
858584
Company Number
Registered
Company Status
Scandinavian Delights Limited (issued a business number of 9429038081606) was started on 28 May 1997. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 8 Mascot Street, Tawa, Wellington had been their registered address, until 10 Feb 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9500 shares (95% of shares). The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 10 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ann-katrine R. | Director | 28 May 1997 - current |
|
Michael Stephen Slape
Tawa, Wellington, 5028
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Sherrin Joanne Thomson
Seatoun, Wellington,
Address used since 28 May 1997 |
Director | 28 May 1997 - 01 Jul 1999 |
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 | Physical & registered | 18 Mar 2013 - 21 Dec 2015 |
| Level 6 / 135 Broadway, Newmarket, Auckland, 1499 | Physical & registered | 09 Feb 2012 - 18 Mar 2013 |
| Main Road North, Lindale, Paraparaumu, 5032 | Physical & registered | 28 Jul 2011 - 09 Feb 2012 |
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 12 Oct 2010 - 28 Jul 2011 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Registered | 20 Nov 2008 - 12 Oct 2010 |
| 8 Mascot Street, Tawa, Wellington | Registered | 11 Apr 2000 - 20 Nov 2008 |
| 8 Mascot Street, Tawa, Wellington | Physical | 03 Jun 1997 - 28 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Ann-katrine Individual |
28 May 1997 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Jan Carl Individual |
01 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Sherrin Joanne Individual |
Miramar Wellington |
28 May 1997 - 27 Jun 2010 |
Location
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