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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bell, Duncan Gordon |
29 Patumahoe, Rd4, Pukekohe Pukekohe 2679 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Woolsey, Karla Sharee |
29 Patumahoe, Rd4, Pukekohe Pukekohe 2679 New Zealand |
26 Jun 2014 - |
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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