General information
Sugar Shack Cafe Limited
Type: NZ Limited Company (Ltd)9429033704357
New Zealand Business Number
1893062
Company Number
Registered
Company Status
Sugar Shack Cafe Limited (New Zealand Business Number 9429033704357) was registered on 06 Dec 2006. 2 addresses are currently in use by the company: 1014 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (type: registered, physical). Boaz Limited, Level 7, 300 Queen Street, Auckland Central had been their registered address, up to 21 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kim, Kyunghee (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1014 Fergusson Drive, Clouston Park, Upper Hutt, 5018 | Registered & physical & service | 21 Sep 2011 |
Contact info
64 27 7100715
Phone (Phone)
kyunghee123@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyunghee Kim
Riverstone Terraces, Upper Hutt, 5018
Address used since 29 Feb 2016 |
Director | 06 Dec 2006 - current |
|
Stephen James Clennick
Upper Hutt, 5018
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 12 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Boaz Limited, Level 7, 300 Queen Street, Auckland Central, 1010 | Registered & physical | 11 Feb 2011 - 21 Sep 2011 |
| C/o Peter Hong & Associates, Level 2, 175 Queen Street, Auckland Central | Registered & physical | 13 Jun 2008 - 11 Feb 2011 |
| C/o Parsons Roddick & Co., 5th Floor, Cbd Towers,, 84 Main Street, Upper Hutt | Registered & physical | 06 Dec 2006 - 13 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Kyunghee Individual |
Riverstone Terraces Upper Hutt 5018 |
06 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clennick, Stephen James Individual |
Upper Hutt |
06 Dec 2006 - 13 Sep 2011 |
Location
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