Shortcuts

The Sweet Station Riccarton Limited

Type: NZ Limited Company (Ltd)
9429035138549
NZBN
1564822
Company Number
Registered
Company Status
Current address
58 D Matai Street West
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 28 Feb 2018

The Sweet Station Riccarton Limited was launched on 11 Oct 2004 and issued a business number of 9429035138549. This registered LTD company has been supervised by 2 directors: Sung Ki Kim - an active director whose contract began on 11 Oct 2004,
Young Hee Lee - an active director whose contract began on 11 Oct 2004.
According to BizDb's information (updated on 21 Apr 2024), this company uses 1 address: 58 D Matai Street West, Riccarton, Christchurch, 8011 (type: physical, registered).
Until 28 Feb 2018, The Sweet Station Riccarton Limited had been using Shop 22, 16 Nelson Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kim, Sung Ki (an individual) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lee, Young Hee - located at Riccarton, Christchurch.

Addresses

Previous addresses

Address: Shop 22, 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Feb 2017 to 28 Feb 2018

Address: 3b 137 Hereford Street, Christchurch, 8141 New Zealand

Registered & physical address used from 10 Feb 2012 to 27 Feb 2017

Address: Boaz Limited, Level 7, 300 Queen St, Auckland City, 1010 New Zealand

Registered & physical address used from 11 Feb 2011 to 10 Feb 2012

Address: Peter Hong & Associates, Level 2, 175 Queen St, Auckland City New Zealand

Registered & physical address used from 11 Oct 2004 to 11 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim, Sung Ki Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, Young Hee Riccarton
Christchurch
8011
New Zealand
Directors

Sung Ki Kim - Director

Appointment date: 11 Oct 2004

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Feb 2012


Young Hee Lee - Director

Appointment date: 11 Oct 2004

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Feb 2012

Nearby companies

Sinclair May Investments Limited
66 Matai Street West

Jackson Mcphail Limited
66 Matai Steet West

Clause Limited
10 Kereru Lane

Sushi J Limited
58d Matai Street

Alisanca Holdings Limited
3 Kereru Lane

Labour Logistics Limited
3 Kereru Lane