General information
Spoonful Design Limited
Type: NZ Limited Company (Ltd)9429033412184
New Zealand Business Number
1939906
Company Number
Registered
Company Status
Spoonful Design Limited (issued an NZ business identifier of 9429033412184) was incorporated on 07 May 2007. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Mar 2024. 401000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 401000 shares (100 per cent of shares), namely:
Peters, Joanne Nicole (an individual) located at Murrays Bay, Auckland postcode 0630. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 May 2014 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2024 |
Contact info
kelly@speakmanlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Nicole Peters
Murrays Bay, Auckland, 0630
Address used since 28 May 2013 |
Director | 07 May 2007 - current |
|
Riki Benjamin Rerekura
Murrays Bay, Auckland, 0630
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 - 28 Mar 2024 |
| Business Like Nz Limited, 53 Cavendish Drive, Manukau City, 2241, 2241 | Registered & physical | 08 Jun 2012 - 13 May 2014 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Registered & physical | 07 Jul 2009 - 08 Jun 2012 |
| Business Like Limited, 38c Cavendish Drive, Manukau | Registered | 13 Jun 2008 - 07 Jul 2009 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Physical | 13 Jun 2008 - 07 Jul 2009 |
| 38c Cavendish Drive, Manukau City | Physical & registered | 07 May 2007 - 13 Jun 2008 |
Financial Data
Financial info
401000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 401000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Joanne Nicole Individual |
Murrays Bay Auckland 0630 |
07 May 2007 - current |
Location
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NZ Strong Construction Limited 116 Harris Road |
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Challenge Global Logistics New Zealand Limited 116 Harris Road |
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|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |