General information
Your Spoonful Of Sugar Limited
Type: NZ Limited Company (Ltd)9429037457761
New Zealand Business Number
984171
Company Number
Registered
Company Status
Your Spoonful Of Sugar Limited (NZBN 9429037457761) was registered on 04 Nov 1999. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). C/- Geoff Tyler, Chartered Accountants, 41 Taharoto Road, Takapuna had been their registered address, up to 02 Apr 2001. Your Spoonful Of Sugar Limited used other aliases, namely: Funky Monkey Limited from 04 Nov 1999 to 27 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Richards, Susan Mary (a director) located at Nelson South, Nelson postcode 7010. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Physical & registered & service | 02 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Colin Prior
Nelson South, Nelson, 7010
Address used since 10 Nov 2021
Takapuna, Auckland, 0622
Address used since 30 Nov 2015 |
Director | 04 Nov 1999 - current |
|
Susan Mary Richards
Nelson South, Nelson, 7010
Address used since 10 Nov 2021
Takapuna, Auckland, 0622
Address used since 30 Nov 2015 |
Director | 04 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Geoff Tyler, Chartered Accountants, 41 Taharoto Road, Takapuna | Registered & physical | 02 Apr 2001 - 02 Apr 2001 |
| C/- Geoff Tyler, Chartered Accountants, 41 Taharoto Road, Takapuna | Registered | 12 Apr 2000 - 02 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Susan Mary Director |
Nelson South Nelson 7010 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emissary Group Limited Shareholder NZBN: 9429038074134 Company Number: 859942 Entity |
04 Nov 1999 - 27 Apr 2017 | |
|
Emissary Group Limited Shareholder NZBN: 9429038074134 Company Number: 859942 Entity |
04 Nov 1999 - 27 Apr 2017 |
Location
Companies nearby
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Chinese Postgraduate Society Incorporated 11 B Karaka Street |
|
Pacific Developments Limited 46 Taharota Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |