General information

Sugarlicks Records Limited

Type: NZ Limited Company (Ltd)

9429037498047

New Zealand Business Number

976307

Company Number

Registered

Company Status

Sugarlicks Records Limited (issued an NZ business identifier of 9429037498047) was registered on 17 Sep 1999. 2 addresses are currently in use by the company: Farry and Co, Level 7, Forsyth Barr House, The Octagon, Dunedin (type: physical, service). Box 15534, New Lynn 0640, Auckland Nz had been their physical address, up until 08 Apr 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 65 shares (65% of shares), namely:
Farry, Gareth Malcolm Saba (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Farry, Yasmin Mia (an individual) - located at New Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Farry, Lukas, located at New Lynn, Auckland (an individual). Our database was updated on 10 Apr 2024.

Current address	Type	Used since
Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin	Registered	13 Apr 2000
Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin	Physical & service	08 Apr 2009

Last updated: 10 Apr 2024

Contact info

sugarlicks@protonmail.com

Directors

Name and Address	Role	Period
Gareth Malcolm Saba Farry New Lynn, Auckland, 0600 Address used since 01 May 2019 Wellesley St, Auckland, 1141 Address used since 01 Apr 2018 Grey Lynn, Auckland, 1021 Address used since 01 Apr 2016	Director	17 Sep 1999 - current
Lukas Farry New Lynn, Akl, 0600 Address used since 02 Jun 2008	Director	01 Feb 2004 - 01 Jan 2020
Yasmin Mia Farry Waterview, Auckland, Nz, Address used since 20 May 2002 New Lynn, Akl, 0600 Address used since 01 Apr 2004	Director	20 May 2002 - 01 Feb 2004

Addresses

Previous address	Type	Period
Box 15534, New Lynn 0640, Auckland Nz	Physical	12 Jun 2008 - 08 Apr 2009
Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin	Registered	12 Apr 2000 - 13 Apr 2000
Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin	Physical	17 Sep 1999 - 17 Sep 1999
P O Box 68923, Newton, Auckland	Physical	17 Sep 1999 - 12 Jun 2008

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 65

Shareholder Name	Address	Period
Farry, Gareth Malcolm Saba Individual	New Lynn Auckland 0600	17 Sep 1999 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Farry, Yasmin Mia Individual	New Lynn Auckland 0600	17 Sep 1999 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Farry, Lukas Individual	New Lynn Auckland 0600	22 Jul 2004 - current

Location

Companies nearby

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