Sugarloaf Cakes Limited, a registered company, was registered on 28 Mar 2007. 9429033565934 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Sean Michael Armstrong - an active director whose contract started on 28 Mar 2007.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (types include: physical, registered).
Sugarloaf Cakes Limited had been using 129 Kolmar Road, Manukau, Auckland as their physical address up to 29 Feb 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical address used from 03 Mar 2015 to 29 Feb 2016
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered address used from 24 Sep 2014 to 29 Feb 2016
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered address used from 24 Jan 2012 to 24 Sep 2014
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical address used from 24 Jan 2012 to 03 Mar 2015
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Registered & physical address used from 28 Mar 2007 to 24 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Armstrong Investment Trustee Company Limited Shareholder NZBN: 9429047051133 |
188 Quay Street Auckland 1010 New Zealand |
03 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Armstrong, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
28 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Armstrong, Sean Michael |
St Heliers Auckland 1071 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Philip Sampson |
St Heliers Bay Auckland 1071 New Zealand |
03 Apr 2007 - 03 Mar 2020 |
| Individual | Wells, Philip Sampson |
St Heliers Bay Auckland 1071 New Zealand |
03 Apr 2007 - 03 Mar 2020 |
| Individual | Quinn, Clive Anthony |
Glendowie Auckland |
28 Mar 2007 - 27 Jun 2010 |
| Individual | Armstrong, David Michael |
Whangaparaoa |
28 Mar 2007 - 03 Apr 2007 |
Sean Michael Armstrong - Director
Appointment date: 28 Mar 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2014
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