Shortcuts

Sweet Cuisine Limited

Type: NZ Limited Company (Ltd)
9429041896143
NZBN
5774847
Company Number
Registered
Company Status
117473139
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site
Industry classification description
Current address
Miann, Ground Level, 57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jul 2016
Miann, Ground Level, 57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 02 Jul 2020
1012b New North Road
Mount Albert
Auckland 1025
New Zealand
Office & delivery address used since 05 Jul 2023

Sweet Cuisine Limited, a registered company, was started on 11 Aug 2015. 9429041896143 is the NZ business number it was issued. "Bakery retailing (with on-site" (business classification C117420) is how the company was classified. This company has been managed by 2 directors: Brian David Campbell - an active director whose contract began on 11 Aug 2015,
Roselle Navarrete Campbell - an active director whose contract began on 11 Aug 2015.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1012B New North Road, Mount Albert, Auckland, 1025 (types include: registered, service).
Sweet Cuisine Limited had been using Suite 1E, 75 Anzac Avenue, Auckland Central, Auckland as their registered address up until 06 Jul 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%).

Addresses

Other active addresses

Address #4: 1012b New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & service address used from 13 Jul 2023

Principal place of activity

Miann, Ground Level, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Suite 1e, 75 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2015 to 06 Jul 2016

Contact info
64 21 2618172
02 Jul 2020 Phone
eat@miann.co.nz
02 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.miann.co.nz
02 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Director Campbell, Brian David Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Campbell, Roselle Navarrete Mount Eden
Auckland
1024
New Zealand
Directors

Brian David Campbell - Director

Appointment date: 11 Aug 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2017


Roselle Navarrete Campbell - Director

Appointment date: 11 Aug 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Jul 2020

Address: St Marys Bay, Auckland, 1010 New Zealand

Address used since 20 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Aug 2015

Address: Auckland Central , Apartment 2g, Auckland, 1011 New Zealand

Address used since 20 Nov 2017

Similar companies

Al Brown Bagels Limited
77 Cook Street

Bread Avenue Limited
Unit B, 77 Victoria Street West

Delish Cupcakes Limited
Level 6, 36 Kitchener Street

Nata Portuguese Bakery Limited
8b/88, Anzac Ave.,

Sms Enterprises Limited
Flat 301, 57 Mahuhu Crescent

Yarrows (the Bakers) 2011 Limited
Level 8, Pricewaterhousecoopers Tower