General information

Sick Puppy Limited

Type: NZ Limited Company (Ltd)
9429041069561
New Zealand Business Number
4918039
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

Sick Puppy Limited (New Zealand Business Number 9429041069561) was started on 24 Jan 2014. 2 addresses are currently in use by the company: 191 Rangatira Road, Beach Haven, Auckland, 0626 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 01 Oct 2020. Sick Puppy Limited used other names, namely: Six Puppy Limited from 23 Jan 2014 to 24 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fairweather, Nathanial Micheal John (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cornwall Trustees 72 Limited (an entity) - located at Newmarket, Auckland. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the ABS issued Sick Puppy Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
191 Rangatira Road, Beach Haven, Auckland, 0626 Physical & registered & service 01 Oct 2020
Contact info
64 21 1774854
Phone (Phone)
candice@annett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nathanial Micheal John Fairweather
Beach Haven, Auckland, 0626
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Candice Jean Annett
Beach Haven, Auckland, 0626
Address used since 24 Jan 2014
Director 24 Jan 2014 - 04 Oct 2019
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 24 Jan 2014 - 01 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fairweather, Nathanial Micheal John
Director
Beach Haven
Auckland
0626
12 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 72 Limited
Shareholder NZBN: 9429030000155
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Annett, Candice Jean
Individual
Beach Haven
Auckland
0626
24 Jan 2014 - 12 Oct 2020
Location
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