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The Sweet Shop Feature Films Limited

Type: NZ Limited Company (Ltd)
9429031553278
NZBN
2474278
Company Number
Registered
Company Status
Current address
42 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chick Flicks Limited
Shareholder NZBN: 9429036957255
Company Number: 1125925
Entity Sharlene George Productions Limited
Shareholder NZBN: 9429037403256
Company Number: 1007322
Entity Prince Productions Limited
Shareholder NZBN: 9429036755615
Company Number: 1164969
Entity Prince Productions Limited
Shareholder NZBN: 9429036755615
Company Number: 1164969
Entity Sharlene George Productions Limited
Shareholder NZBN: 9429037403256
Company Number: 1007322
Entity Chick Flicks Limited
Shareholder NZBN: 9429036957255
Company Number: 1125925

Ultimate Holding Company

21 Jul 1991
Effective Date
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

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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