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Sugar Shack Cafe Limited

Type: NZ Limited Company (Ltd)
9429033704357
NZBN
1893062
Company Number
Registered
Company Status
Current address
1014 Fergusson Drive
Clouston Park
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 21 Sep 2011

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.

Addresses

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

Contact info
64 27 7100715
27 Feb 2019 Phone
kyunghee123@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kim, Kyunghee Riverstone Terraces
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clennick, Stephen James Upper Hutt

New Zealand
Directors

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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