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Brown Sugar Investments Limited

Type: NZ Limited Company (Ltd)
9429041287880
NZBN
5318981
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Patumahoe Road
29 Patumahoe, Rd4, Pukekohe
Pukekohe 2679
New Zealand
Registered & physical & service address used since 15 Jun 2021

Brown Sugar Investments Limited was incorporated on 26 Jun 2014 and issued a number of 9429041287880. This registered LTD company has been run by 3 directors: Karla Sharee Bell - an active director whose contract started on 26 Jun 2014,
Karla Sharee Woolsey - an active director whose contract started on 26 Jun 2014,
Duncan Gordon Bell - an active director whose contract started on 26 Jun 2014.
According to our database (updated on 05 Apr 2024), the company filed 1 address: 29 Patumahoe Road, 29 Patumahoe, Rd4, Pukekohe, Pukekohe, 2679 (types include: registered, physical).
Up to 15 Jun 2021, Brown Sugar Investments Limited had been using 24A Buchanan Road, Rd 1, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bell, Duncan Gordon (a director) located at 29 Patumahoe, Rd4, Pukekohe, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Woolsey, Karla Sharee - located at 29 Patumahoe, Rd4, Pukekohe, Pukekohe. Brown Sugar Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 24a Buchanan Road, Rd 1, Pukekohe, 2580 New Zealand

Registered & physical address used from 07 Nov 2019 to 15 Jun 2021

Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Nov 2019

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2015 to 10 Sep 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2014 to 20 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bell, Duncan Gordon 29 Patumahoe, Rd4, Pukekohe
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woolsey, Karla Sharee 29 Patumahoe, Rd4, Pukekohe
Pukekohe
2679
New Zealand
Directors

Karla Sharee Bell - Director

Appointment date: 26 Jun 2014

Address: 29 Patumahoe, Rd4, Pukekohe, Pukekohe, 2679 New Zealand

Address used since 04 Jun 2021


Karla Sharee Woolsey - Director

Appointment date: 26 Jun 2014

Address: 29 Patumahoe, Rd4, Pukekohe, Pukekohe, 2679 New Zealand

Address used since 04 Jun 2021

Address: Rd 1, Pukekohe, 2580 New Zealand

Address used since 19 Sep 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Jun 2014


Duncan Gordon Bell - Director

Appointment date: 26 Jun 2014

Address: 29 Patumahoe, Rd4, Pukekohe, Pukekohe, 2679 New Zealand

Address used since 04 Jun 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Jun 2014

Address: Rd 1, Pukekohe, 2580 New Zealand

Address used since 19 Sep 2017

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