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Sugar Free Please Limited

Type: NZ Limited Company (Ltd)
9429034049532
NZBN
1828758
Company Number
Registered
Company Status
Current address
56 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 02 Sep 2011

Sugar Free Please Limited was incorporated on 16 Jun 2006 and issued an NZ business number of 9429034049532. This registered LTD company has been supervised by 3 directors: Tanya Nicholson - an active director whose contract started on 01 Dec 2007,
Mark Corkhill - an inactive director whose contract started on 01 Dec 2007 and was terminated on 10 Jun 2009,
Joanne Debra Mattson - an inactive director whose contract started on 16 Jun 2006 and was terminated on 01 Dec 2007.
As stated in our database (updated on 02 Apr 2024), the company registered 1 address: 56 Park Hill Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up until 02 Sep 2011, Sugar Free Please Limited had been using 56 Park Hill Road, Birkenhead, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Nicholson, Tanya (an individual) located at Birkenhead, Auckland postcode 0626,
Nicholson, Tanya (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous addresses

Address: 56 Park Hill Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 05 Aug 2008 to 02 Sep 2011

Address: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Registered & physical address used from 07 Jul 2008 to 05 Aug 2008

Address: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland

Physical & registered address used from 16 Jun 2006 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Nicholson, Tanya Birkenhead
Auckland
0626
New Zealand
Individual Nicholson, Tanya Birkenhead
Auckland
0626
New Zealand
Directors

Tanya Nicholson - Director

Appointment date: 01 Dec 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Aug 2011


Mark Corkhill - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 10 Jun 2009

Address: Birkenhead, Auckland,

Address used since 01 Dec 2007


Joanne Debra Mattson - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 01 Dec 2007

Address: Mt Albert, Auckland,

Address used since 16 Jun 2006

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