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The Sweet Shop (thailand) Limited

Type: NZ Limited Company (Ltd)
9429030789630
NZBN
3726976
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Jun 2017
Po Box 47691
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Feb 2023
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 24 Feb 2023

The Sweet Shop (Thailand) Limited, a registered company, was incorporated on 16 Feb 2012. 9429030789630 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 3 directors: Melanie Jane Bridge - an active director whose contract started on 16 Feb 2012,
Sharlene Terangi George - an active director whose contract started on 16 Feb 2012,
Paul Adam Prince - an inactive director whose contract started on 16 Feb 2012 and was terminated on 12 Dec 2023.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (types include: postal, office).
The Sweet Shop (Thailand) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 14 Jun 2017.
A single entity controls all company shares (exactly 300 shares) - The Sweet Shop Holdings Limited - located at 1144, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 26 Feb 2015 to 14 Jun 2017

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2012 to 14 Jun 2017

Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Feb 2012 to 08 Mar 2012

Address #4: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Feb 2012 to 26 Feb 2015

Contact info
www.thesweetshop.tv
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

The Sweet Shop Holdings Limited
Name
Ltd
Type
1163508
Ultimate Holding Company Number
NZ
Country of origin
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Melanie Jane Bridge - Director

Appointment date: 16 Feb 2012

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2023

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 16 Feb 2012


Sharlene Terangi George - Director

Appointment date: 16 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Feb 2012


Paul Adam Prince - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 12 Dec 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Feb 2014

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