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Sugarless Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429031653374
NZBN
2410436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
1a Urquhart Street
Wanganui 4500
New Zealand
Physical & service address used since 19 Aug 2019
Unit 4, 38 Eastern Services Road
Stapylton
Queensland 4207
Australia
Office & postal & delivery address used since 22 Jun 2020
1a Urquhart Street
Wanganui 4500
New Zealand
Registered address used since 30 Jun 2020

Sugarless Company (Nz) Limited was incorporated on 24 Feb 2010 and issued a New Zealand Business Number of 9429031653374. The registered LTD company has been run by 1 director, named Jacques Jean Michel Vasseur - an active director whose contract began on 24 Feb 2010.
As stated in our data (last updated on 24 Mar 2024), this company uses 1 address: 1A Urquhart Street, Wanganui, 4500 (type: registered, office).
Up to 19 Aug 2019, Sugarless Company (Nz) Limited had been using 174B Ikitara Road, Wanganui East, Wanganui as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ll16598 - The Horse Stable Limited (an other) located at Lazenda Warehouse 3, Jalan Ranca-Ranca, Labuan postcode 87000. Sugarless Company (Nz) Limited has been categorised as "Confectionery retailing" (business classification G412930).

Addresses

Principal place of activity

Unit 4, 38 Eastern Services Road, Stapylton, Queensland, 4207 Australia


Previous addresses

Address #1: 174b Ikitara Road, Wanganui East, Wanganui, 4500 New Zealand

Physical address used from 13 Jun 2014 to 19 Aug 2019

Address #2: 174b Ikitara Road, Wanganui East, Wanganui, 4500 New Zealand

Registered address used from 13 Jun 2014 to 30 Jun 2020

Address #3: 15c Paul Matthews Rd,, North Harbour,, Auckland 0732 New Zealand

Physical & registered address used from 24 Feb 2010 to 13 Jun 2014

Contact info
64 411 019680
22 Jun 2020 Phone
david@bm.net.au
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Ll16598 - The Horse Stable Limited Lazenda Warehouse 3, Jalan Ranca-ranca
Labuan
87000
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vasseur, Jacques Jean Michel Stapylton, Queensland
4207
Australia
Directors

Jacques Jean Michel Vasseur - Director

Appointment date: 24 Feb 2010

ASIC Name: The Sugarless Company Pty. Ltd.

Address: Adelaide Sa, 5000 Australia

Address: Stapylton/ Queensland, 4207 Australia

Address used since 13 Jun 2012

Address: Adelaide Sa, 5000 Australia

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