Sugar Principle Nz Limited, a registered company, was started on 19 Feb 2016. 9429042194651 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been supervised by 2 directors: Zhi Qiang Li - an active director whose contract started on 19 Feb 2016,
Yaduo Wang - an active director whose contract started on 19 Feb 2016.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Lakeridge Close, Northcross, Auckland, 0632 (type: physical, service).
Sugar Principle Nz Limited had been using Suite 3, 396 Queen Street, Auckland Central, Auckland as their physical address until 08 Oct 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally there is the third share allotment (400 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: Suite 3, 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Feb 2016 to 08 Oct 2021
Address: 13b Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered address used from 19 Feb 2016 to 08 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Liang, Chen |
Henderson Auckland 0610 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Li, Zhi Qiang |
Northcross Auckland 0632 New Zealand |
19 Feb 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Wang, Yaduo |
Northcross Auckland 0632 New Zealand |
19 Feb 2016 - |
Zhi Qiang Li - Director
Appointment date: 19 Feb 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Feb 2016
Yaduo Wang - Director
Appointment date: 19 Feb 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Feb 2016
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