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General information

Sugarloop Limited

Type: NZ Limited Company (Ltd)
9429034024355
New Zealand Business Number
1833810
Company Number
Registered
Company Status

Sugarloop Limited (issued an NZ business identifier of 9429034024355) was registered on 29 Jun 2006. 4 addresses are currently in use by the company: 12 Sunny Brae Crescent, Westmere, Auckland, 1022 (type: registered, service). Sugarloop Limited used other names, namely: Inc Inc Limited from 05 Mar 2013 to 14 Aug 2019, Ninamax Limited (29 Jun 2006 to 05 Mar 2013). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sipkes, Bernadette (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Sipkes, Bernadette (an individual) - located at Westmere, Auckland,
Sipkes, Faisal John (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sipkes, Faisal John, located at Westmere, Auckland (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland Registered & physical & service 29 Jun 2006
12 Sunny Brae Crescent, Westmere, Auckland, 1022 Registered & service 18 Oct 2023
Last updated:
Directors
Name and Address Role Period
Faisal John Sipkes
Westmere, Auckland, 1022
Address used since 28 Jan 2015
Director 29 Jun 2006 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sipkes, Bernadette
Individual 		Westmere
Auckland
1022 		29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sipkes, Bernadette
Individual 		Westmere
Auckland
1022 		29 Jun 2006 - current
Sipkes, Faisal John
Individual 		Westmere
Auckland
1022 		29 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sipkes, Faisal John
Individual 		Westmere
Auckland
1022 		29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		29 Jun 2006 - 08 Sep 2014
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity 		29 Jun 2006 - 08 Sep 2014
Location
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