Sugarlicks Records Limited, a registered company, was started on 17 Sep 1999. 9429037498047 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gareth Malcolm Saba Farry - an active director whose contract began on 17 Sep 1999,
Lukas Farry - an inactive director whose contract began on 01 Feb 2004 and was terminated on 01 Jan 2020,
Yasmin Mia Farry - an inactive director whose contract began on 20 May 2002 and was terminated on 01 Feb 2004.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Farry and Co, Level 7, Forsyth Barr House, The Octagon, Dunedin (category: physical, service).
Sugarlicks Records Limited had been using Box 15534, New Lynn 0640, Auckland Nz as their physical address until 08 Apr 2009.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 65 shares (65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Box 15534, New Lynn 0640, Auckland Nz
Physical address used from 12 Jun 2008 to 08 Apr 2009
Address #2: Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Farry And Co, Level 7, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 17 Sep 1999 to 17 Sep 1999
Address #4: P O Box 68923, Newton, Auckland
Physical address used from 17 Sep 1999 to 12 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Farry, Gareth Malcolm Saba |
New Lynn Auckland 0600 New Zealand |
17 Sep 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Farry, Yasmin Mia |
New Lynn Auckland 0600 New Zealand |
17 Sep 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Farry, Lukas |
New Lynn Auckland 0600 New Zealand |
22 Jul 2004 - |
Gareth Malcolm Saba Farry - Director
Appointment date: 17 Sep 1999
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 May 2019
Address: Wellesley St, Auckland, 1141 New Zealand
Address used since 01 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Lukas Farry - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 01 Jan 2020
Address: New Lynn, Akl, 0600 New Zealand
Address used since 02 Jun 2008
Yasmin Mia Farry - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 01 Feb 2004
Address: Waterview, Auckland, Nz,
Address used since 20 May 2002
Address: New Lynn, Akl, 0600 New Zealand
Address used since 01 Apr 2004
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