Dragon Sweets Nz Limited was incorporated on 25 Mar 2013 and issued a business number of 9429000101523. The registered LTD company has been managed by 2 directors: Jacob Arres Van De Geest - an active director whose contract began on 25 Mar 2013,
Willem Nicolaas Van De Geest - an active director whose contract began on 25 Mar 2013.
As stated in our information (last updated on 08 Mar 2024), this company filed 1 address: 20 Oxford Street, Richmond, 7020 (types include: registered, physical).
Up to 04 Sep 2019, Dragon Sweets Nz Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 50000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 24998 shares are held by 3 entities, namely:
Van De Geest, Willem Nicolaas (an individual) located at Richmond, Richmond postcode 7020,
Van De Geest, Jacob Arres (a director) located at Richmond, Nelson postcode 7020,
Van De Geest, Suzanne Ruth (an individual) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 24998 shares) and includes
Van De Geest, Willem Nicolaas - located at Richmond, Richmond,
Van De Geest, Jacob Arres - located at Richmond, Nelson.
The third share allotment (2 shares, 0%) belongs to 1 entity, namely:
Van De Geest, Jacob Arres, located at Richmond, Nelson (a director). Dragon Sweets Nz Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous address
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 25 Mar 2013 to 04 Sep 2019
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24998 | |||
Individual | Van De Geest, Willem Nicolaas |
Richmond Richmond 7020 New Zealand |
25 Mar 2013 - |
Director | Van De Geest, Jacob Arres |
Richmond Nelson 7020 New Zealand |
25 Mar 2013 - |
Individual | Van De Geest, Suzanne Ruth |
Richmond Nelson 7020 New Zealand |
25 Mar 2013 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Individual | Van De Geest, Willem Nicolaas |
Richmond Richmond 7020 New Zealand |
25 Mar 2013 - |
Director | Van De Geest, Jacob Arres |
Richmond Nelson 7020 New Zealand |
25 Mar 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Van De Geest, Jacob Arres |
Richmond Nelson 7020 New Zealand |
25 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van De Geest, Suzanne Ruth |
Richmond Nelson 7020 New Zealand |
25 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van De Geest, Willem Nicolaas |
Richmond Richmond 7020 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Geest, Nicole Maree |
Rd 1 Richmond 7081 New Zealand |
25 Mar 2013 - 22 Feb 2022 |
Individual | Moore, Nicholas Peter |
Nelson Nelson 7010 New Zealand |
25 Mar 2013 - 05 Aug 2021 |
Entity | Duncan Cotterill Nelson Trustee (2019) Limited Shareholder NZBN: 9429047232457 Company Number: 7226575 |
05 Aug 2021 - 19 Dec 2022 | |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
25 Mar 2013 - 05 Aug 2021 |
Individual | Van De Geest, Nicole Maree |
Rd 1 Richmond 7081 New Zealand |
25 Mar 2013 - 22 Feb 2022 |
Individual | Van De Geest, Nicole Maree |
Rd 1 Richmond 7081 New Zealand |
25 Mar 2013 - 22 Feb 2022 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
25 Mar 2013 - 05 Aug 2021 |
Individual | Wright, Christopher Colin |
Nelson Nelson 7010 New Zealand |
25 Mar 2013 - 05 Aug 2021 |
Jacob Arres Van De Geest - Director
Appointment date: 25 Mar 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Mar 2013
Willem Nicolaas Van De Geest - Director
Appointment date: 25 Mar 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 25 Mar 2013
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