Sugarloaf Cakes Limited (issued a business number of 9429033565934) was incorporated on 28 Mar 2007. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their physical address, up to 29 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Armstrong Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Armstrong, Katherine Elizabeth (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Sean Michael, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Physical & registered & service | 29 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Sean Michael Armstrong
St Heliers, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 28 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 03 Mar 2015 - 29 Feb 2016 |
129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Sep 2014 - 29 Feb 2016 |
129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Jan 2012 - 24 Sep 2014 |
129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 24 Jan 2012 - 03 Mar 2015 |
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 28 Mar 2007 - 24 Jan 2012 |
Shareholder Name | Address | Period |
---|---|---|
Armstrong Investment Trustee Company Limited Shareholder NZBN: 9429047051133 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
03 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Katherine Elizabeth Individual |
St Heliers Auckland 1071 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Sean Michael Individual |
St Heliers Auckland 1071 |
28 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Philip Sampson Individual |
St Heliers Bay Auckland 1071 |
03 Apr 2007 - 03 Mar 2020 |
Wells, Philip Sampson Individual |
St Heliers Bay Auckland 1071 |
03 Apr 2007 - 03 Mar 2020 |
Quinn, Clive Anthony Individual |
Glendowie Auckland |
28 Mar 2007 - 27 Jun 2010 |
Armstrong, David Michael Individual |
Whangaparaoa |
28 Mar 2007 - 03 Apr 2007 |
James Kids Investments Limited 157 Plummers Point Road |
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South Cove Investments Limited 157 Plummers Point Road |
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Bake Shack Limited 157 Plummers Point Road |
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Design Juice Limited 157 Plummers Point Road |
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Mclaren Park Properties Limited 157 Plummers Point Road |
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Quinn Trustee Company Limited 157 Plummers Point Road |