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The Sweet Pie Company Limited

Type: NZ Limited Company (Ltd)
9429030646070
NZBN
3860796
Company Number
Removed
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 19 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 07 Jun 2023

The Sweet Pie Company Limited was launched on 07 Jun 2012 and issued a number of 9429030646070. The removed LTD company has been run by 1 director, named David Michael Shortall - an active director whose contract started on 07 Jun 2012.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Until 19 Apr 2016, The Sweet Pie Company Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found past names used by this company: from 29 May 2012 to 03 Sep 2012 they were named Davids Bakehouse Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shortall, David Michael (a director) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shortall, Caroline Louise - located at Bucklands Beach, Auckland. The Sweet Pie Company Limited is classified as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 20 Dec 2012 to 19 Apr 2016

Address #2: 710 Great South Road, Unit C4, Auckland, 2104 New Zealand

Registered & physical address used from 07 Jun 2012 to 20 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shortall, David Michael Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shortall, Caroline Louise Bucklands Beach
Auckland
2014
New Zealand
Directors

David Michael Shortall - Director

Appointment date: 07 Jun 2012

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 07 Jun 2012

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