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Sweety And Markus Holdings Limited

Type: NZ Limited Company (Ltd)
9429030790292
NZBN
3726559
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Unit C, Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 12 Oct 2012
Unit C, Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical address used since 23 Oct 2012

Sweety and Markus Holdings Limited was incorporated on 14 Feb 2012 and issued a business number of 9429030790292. This registered LTD company has been managed by 2 directors: Mark Murray Defreitas - an active director whose contract started on 14 Feb 2012,
Sweety Yoke Keng De Freitas - an active director whose contract started on 14 Feb 2012.
According to our information (updated on 20 Sep 2020), the company filed 1 address: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Until 23 Oct 2012, Sweety and Markus Holdings Limited had been using 547 Level 1 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sweety Yoke Keng De Freitas (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mark Defreitas - located at Te Atatu Peninsula, Auckland. Sweety and Markus Holdings Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 547 Level 1 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 14 Feb 2012 to 23 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Sweety Yoke Keng De Freitas Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Mark Murray Defreitas Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Mark Murray Defreitas - Director

Appointment date: 14 Feb 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Feb 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Sep 2019


Sweety Yoke Keng De Freitas - Director

Appointment date: 14 Feb 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Feb 2012

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Sep 2019

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