Sick Puppy Limited was registered on 24 Jan 2014 and issued a New Zealand Business Number of 9429041069561. This registered LTD company has been managed by 2 directors: Nathanial Micheal John Fairweather - an active director whose contract started on 01 Oct 2019,
Candice Jean Annett - an inactive director whose contract started on 24 Jan 2014 and was terminated on 04 Oct 2019.
According to BizDb's data (updated on 17 Apr 2024), the company uses 1 address: 191 Rangatira Road, Beach Haven, Auckland, 0626 (category: physical, registered).
Up to 01 Oct 2020, Sick Puppy Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb found previous aliases for the company: from 23 Jan 2014 to 24 Jan 2014 they were called Six Puppy Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fairweather, Nathanial Micheal John (a director) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cornwall Trustees 72 Limited - located at Newmarket, Auckland. Sick Puppy Limited has been categorised as ""Unit trust operation (investment type, in predominantly financial assets)"" (ANZSIC K624070).
Previous address
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jan 2014 to 01 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fairweather, Nathanial Micheal John |
Beach Haven Auckland 0626 New Zealand |
12 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 72 Limited Shareholder NZBN: 9429030000155 |
Newmarket Auckland 1023 New Zealand |
24 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Annett, Candice Jean |
Beach Haven Auckland 0626 New Zealand |
24 Jan 2014 - 12 Oct 2020 |
Nathanial Micheal John Fairweather - Director
Appointment date: 01 Oct 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Oct 2019
Candice Jean Annett - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 04 Oct 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Jan 2014
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