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Sick Puppy Limited

Type: NZ Limited Company (Ltd)
9429041069561
NZBN
4918039
Company Number
Registered
Company Status
K624070
Industry classification code
"unit Trust Operation (investment Type, In Predominantly Financial Assets)"
Industry classification description
Current address
191 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 01 Oct 2020

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).

Addresses

Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jan 2014 to 01 Oct 2020

Contact info
64 21 1774854
Phone
candice@annett.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fairweather, Nathanial Micheal John Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 72 Limited
Shareholder NZBN: 9429030000155
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annett, Candice Jean Beach Haven
Auckland
0626
New Zealand
Directors

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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Cornwall Trustees 72 Limited
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Your Property Services Limited
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