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The Sweet Shop New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032326819
NZBN
2224588
Company Number
Registered
Company Status
101981231
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Jun 2017
Po Box 47691
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Feb 2023
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 24 Feb 2023

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.

Addresses

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

Contact info
64 9 3023098
12 Feb 2019 Phone
accounts@thesweetshop.tv
24 Feb 2023 nzbn-reserved-invoice-email-address-purpose
www.thesweetshop.tv
12 Feb 2019 Website
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

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
Directors

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

Nearby companies

The Sweet Shop (thailand) Limited
20 Hakanoa Street

The Sweet Shop Publishing Limited
20 Hakanoa Street

The Sweet Shop (usa) Limited
20 Hakanoa Street

The Rumpus Room Limited
20 Hakanoa Street

The Sweet Shop (uk) Limited
20 Hakanoa Street

The Sweet Shop Films Limited
20 Hakanoa Street

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The Sweet Shop Holdings Limited
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