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Sugar Plum Cake Company Limited

Type: NZ Limited Company (Ltd)
9429042565093
NZBN
6103842
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
66 Pheasant Close
Rd 9
Hamilton 3289
New Zealand
Physical & registered & service address used since 07 Dec 2018

Sugar Plum Cake Company Limited was started on 12 Sep 2016 and issued a number of 9429042565093. The registered LTD company has been supervised by 2 directors: Lisa Anne Williams - an active director whose contract began on 12 Sep 2016,
Ash-Lee Williams - an active director whose contract began on 28 Sep 2016.
According to our database (last updated on 29 Feb 2024), the company filed 1 address: 66 Pheasant Close, Rd 9, Hamilton, 3289 (category: physical, registered).
Up to 07 Dec 2018, Sugar Plum Cake Company Limited had been using 62 Hazelwood Avenue, Dinsdale, Hamilton as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Williams, Ash-Lee (an individual) located at Rotokauri, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Williams, Lisa Anne - located at Rotokauri, Hamilton. Sugar Plum Cake Company Limited is classified as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Principal place of activity

66 Pheasant Close, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address: 62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Mar 2018 to 07 Dec 2018

Address: 7 Glenorchy Place, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Sep 2016 to 12 Mar 2018

Contact info
64 21 872345
Phone
abouttimebuilders@xtra.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Williams, Ash-lee Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Williams, Lisa Anne Rotokauri
Hamilton
3289
New Zealand
Directors

Lisa Anne Williams - Director

Appointment date: 12 Sep 2016

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 01 Jan 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 12 Sep 2016


Ash-lee Williams - Director

Appointment date: 28 Sep 2016

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 01 Jan 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 28 Sep 2016

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