General information

Sugar Plum Cake Company Limited

Type: NZ Limited Company (Ltd)
9429042565093
New Zealand Business Number
6103842
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Sugar Plum Cake Company Limited (NZBN 9429042565093) was registered on 12 Sep 2016. 2 addresses are in use by the company: 66 Pheasant Close, Rd 9, Hamilton, 3289 (type: physical, registered). 62 Hazelwood Avenue, Dinsdale, Hamilton had been their registered address, until 07 Dec 2018. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Williams, Ash-Lee (an individual) located at Rotokauri, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Williams, Lisa Anne (a director) - located at Rotokauri, Hamilton. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued Sugar Plum Cake Company Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
66 Pheasant Close, Rd 9, Hamilton, 3289 Physical & registered & service 07 Dec 2018
Contact info
64 21 872345
Phone (Phone)
abouttimebuilders@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lisa Anne Williams
Rotokauri, Hamilton, 3289
Address used since 01 Jan 2020
Nawton, Hamilton, 3200
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Ash-lee Williams
Rotokauri, Hamilton, 3289
Address used since 01 Jan 2020
Nawton, Hamilton, 3200
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Addresses
Principal place of activity
66 Pheasant Close , Rd 9 , Hamilton , 3289
Previous address Type Period
62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 Registered & physical 12 Mar 2018 - 07 Dec 2018
7 Glenorchy Place, Nawton, Hamilton, 3200 Registered & physical 12 Sep 2016 - 12 Mar 2018
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Williams, Ash-lee
Individual
Rotokauri
Hamilton
3289
12 Sep 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Williams, Lisa Anne
Director
Rotokauri
Hamilton
3289
12 Sep 2016 - current
Location
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