Sugar Shack Cafe Limited, a registered company, was registered on 06 Dec 2006. 9429033704357 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kyunghee Kim - an active director whose contract began on 06 Dec 2006,
Stephen James Clennick - an inactive director whose contract began on 06 Dec 2006 and was terminated on 12 Sep 2011.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 1014 Fergusson Drive, Clouston Park, Upper Hutt, 5018 (category: registered, physical).
Sugar Shack Cafe Limited had been using Boaz Limited, Level 7, 300 Queen Street, Auckland Central as their registered address until 21 Sep 2011.
A single entity controls all company shares (exactly 100 shares) - Kim, Kyunghee - located at 5018, Riverstone Terraces, Upper Hutt.
Previous addresses
Address: Boaz Limited, Level 7, 300 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 11 Feb 2011 to 21 Sep 2011
Address: C/o Peter Hong & Associates, Level 2, 175 Queen Street, Auckland Central New Zealand
Registered & physical address used from 13 Jun 2008 to 11 Feb 2011
Address: C/o Parsons Roddick & Co., 5th Floor, Cbd Towers,, 84 Main Street, Upper Hutt
Registered & physical address used from 06 Dec 2006 to 13 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kim, Kyunghee |
Riverstone Terraces Upper Hutt 5018 New Zealand |
06 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clennick, Stephen James |
Upper Hutt New Zealand |
06 Dec 2006 - 13 Sep 2011 |
Kyunghee Kim - Director
Appointment date: 06 Dec 2006
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 29 Feb 2016
Stephen James Clennick - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 12 Sep 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 06 Dec 2006
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