General information

Sugarloaf Cakes Limited

Type: NZ Limited Company (Ltd)
9429033565934
New Zealand Business Number
1915352
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Sean Michael Armstrong
St Heliers, Auckland, 1071
Address used since 01 Nov 2014
Director 28 Mar 2007 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Katherine Elizabeth
Individual
St Heliers
Auckland
1071
28 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Sean Michael
Individual
St Heliers
Auckland
1071
28 Mar 2007 - current

Historic shareholders

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
Location
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