General information

Sweet Cuisine Limited

Type: NZ Limited Company (Ltd)
9429041896143
New Zealand Business Number
5774847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117473139
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Sweet Cuisine Limited (issued an NZ business identifier of 9429041896143) was incorporated on 11 Aug 2015. 8 addresess are in use by the company: 1012B New North Road, Mount Albert, Auckland, 1025 (type: registered, service). Suite 1E, 75 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 06 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1% of shares), namely:
Campbell, Brian David (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Campbell, Roselle Navarrete (a director) - located at Mount Eden, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued to Sweet Cuisine Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Miann, Ground Level, 57 Fort Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 Jul 2016
Miann, Ground Level, 57 Fort Street, Auckland Central, Auckland, 1010 Office & delivery 02 Jul 2020
1012b New North Road, Mount Albert, Auckland, 1025 Office & delivery 05 Jul 2023
1012b New North Road, Mount Albert, Auckland, 1025 Registered & service 13 Jul 2023
Contact info
64 21 2618172
Phone (Phone)
eat@miann.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.miann.co.nz
Website
Directors
Name and Address Role Period
Brian David Campbell
Mount Eden, Auckland, 1024
Address used since 02 Jul 2020
Auckland Central, Auckland, 1010
Address used since 01 Jul 2017
Director 11 Aug 2015 - current
Roselle Navarrete Campbell
Mount Eden, Auckland, 1024
Address used since 02 Jul 2020
St Marys Bay, Auckland, 1010
Address used since 20 Nov 2017
Auckland Central, Auckland, 1010
Address used since 11 Aug 2015
Auckland Central , Apartment 2g, Auckland, 1011
Address used since 20 Nov 2017
Director 11 Aug 2015 - current
Addresses
Other active addresses
Type Used since
1012b New North Road, Mount Albert, Auckland, 1025 Registered & service 13 Jul 2023
Principal place of activity
Miann, Ground Level, 57 Fort Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 1e, 75 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 11 Aug 2015 - 06 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Campbell, Brian David
Director
Mount Eden
Auckland
1024
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Campbell, Roselle Navarrete
Director
Mount Eden
Auckland
1024
11 Aug 2015 - current
Location
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