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 3 directors: Mark Murray De Freitas - an active director whose contract started on 14 Feb 2012,
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 31 Mar 2024), the company filed 1 address: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
Until 23 Oct 2012, Sweety and Markus Holdings Limited had been using 547 Level 1 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical 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:
De Freitas, Sweety Yoke Keng (a director) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Defreitas, Mark Murray - located at Te Atatu South, Auckland. Sweety and Markus Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: 547 Level 1 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 14 Feb 2012 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | De Freitas, Sweety Yoke Keng |
Te Atatu South Auckland 0610 New Zealand |
14 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Defreitas, Mark Murray |
Te Atatu South Auckland 0610 New Zealand |
14 Feb 2012 - |
Mark Murray De Freitas - Director
Appointment date: 14 Feb 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Feb 2021
Mark Murray Defreitas - Director
Appointment date: 14 Feb 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Feb 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Sep 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Feb 2012
Sweety Yoke Keng De Freitas - Director
Appointment date: 14 Feb 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Feb 2021
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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