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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shortall, David Michael |
Bucklands Beach Auckland 2014 New Zealand |
07 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shortall, Caroline Louise |
Bucklands Beach Auckland 2014 New Zealand |
07 Jun 2012 - |
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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