The Sweet Shop Feature Films Limited was registered on 25 May 2010 and issued an NZBN of 9429031553278. The registered LTD company has been managed by 3 directors: Sharlene Terangi George - an active director whose contract began on 25 May 2010,
Melanie Bridge - an active director whose contract began on 25 May 2010,
Paul Adam Prince - an inactive director whose contract began on 25 May 2010 and was terminated on 12 Dec 2023.
According to BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: 42 Douglas Street, Ponsonby, Auckland, 1021 (type: physical, registered).
Until 10 Mar 2020, The Sweet Shop Feature Films Limited had been using 4 Gundry Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 4 Gundry Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2015 to 10 Mar 2020
Address: 16 Nikau Street, Eden Terrace, Auckland 1150 New Zealand
Physical address used from 25 May 2010 to 26 Feb 2015
Address: 16 Nikau Street, Eden Terrance, Auckland 1150 New Zealand
Registered address used from 25 May 2010 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chick Flicks Limited Shareholder NZBN: 9429036957255 Company Number: 1125925 |
25 May 2010 - 27 Jun 2010 | |
Entity | Sharlene George Productions Limited Shareholder NZBN: 9429037403256 Company Number: 1007322 |
25 May 2010 - 27 Jun 2010 | |
Entity | Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 |
25 May 2010 - 27 Jun 2010 | |
Entity | Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 |
25 May 2010 - 27 Jun 2010 | |
Entity | Sharlene George Productions Limited Shareholder NZBN: 9429037403256 Company Number: 1007322 |
25 May 2010 - 27 Jun 2010 | |
Entity | Chick Flicks Limited Shareholder NZBN: 9429036957255 Company Number: 1125925 |
25 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
Sharlene Terangi George - Director
Appointment date: 25 May 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Feb 2014
Melanie Bridge - Director
Appointment date: 25 May 2010
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Sep 2011
Paul Adam Prince - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 12 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Feb 2014
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