Shortcuts

Sugarlicks Records Limited

Type: NZ Limited Company (Ltd)
9429037498047
NZBN
976307
Company Number
Registered
Company Status
Current address
Farry And Co
Level 7, Forsyth Barr House
The Octagon, Dunedin New Zealand
Registered address used since 13 Apr 2000
Farry And Co
Level 7, Forsyth Barr House
The Octagon, Dunedin New Zealand
Physical & service address used since 08 Apr 2009

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.

Addresses

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

Contact info
sugarlicks@protonmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual Farry, Gareth Malcolm Saba New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Farry, Yasmin Mia New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Farry, Lukas New Lynn
Auckland
0600
New Zealand
Directors

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

Nearby companies

Brown Family Trust Limited
Level 7, Forsyth Barr House

Brown Family Trust North Taieri Limited
Level 7, Forsyth Barr House

Event Entertainment Limited
Level 7, Forsyth Barr House

Saba Limited
Level 7, Forsyth Barr House

Trar Property Limited
Level 7, Forsyth Barr House

Dunedin Public Art Gallery Society Incorporated
C/ Dunedin Art Gallery