The Sweet Shop New Zealand Limited, a registered company, was registered on 30 Mar 2009. 9429032326819 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been run by 3 directors: Sharlene Terangi George - an active director whose contract began on 30 Mar 2009,
Melanie Bridge - an active director whose contract began on 30 Mar 2009,
Paul Adam Prince - an inactive director whose contract began on 30 Mar 2009 and was terminated on 12 Dec 2023.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (type: postal, office).
The Sweet Shop New Zealand Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 14 Jun 2017.
A single entity owns all company shares (exactly 100 shares) - The Sweet Shop Holdings Limited - located at 1144, Grey Lynn, Auckland.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2012 to 14 Jun 2017
Address #2: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2010 to 19 Jul 2012
Address #3: 15 Totara Road, Whenuapai New Zealand
Physical & registered address used from 27 Aug 2009 to 10 Aug 2010
Address #4: C/-grant Thornton, 152 Fanshawe Street, Auckland 1140
Physical & registered address used from 30 Mar 2009 to 27 Aug 2009
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 |
30 Mar 2009 - |
Ultimate Holding Company
Sharlene Terangi George - Director
Appointment date: 30 Mar 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Mar 2009
Melanie Bridge - Director
Appointment date: 30 Mar 2009
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: 30 Mar 2009
Termination date: 12 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Feb 2014
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