Sweet As Investments Limited, a registered company, was incorporated on 28 Sep 2007. 9429033106717 is the number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company is categorised. The company has been supervised by 2 directors: Simon Morton - an active director whose contract began on 08 Aug 2008,
Steve Jurgens Smith - an inactive director whose contract began on 28 Sep 2007 and was terminated on 08 Aug 2008.
Updated on 02 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 457 Settlement Road, Pukekohe, 2678 (registered address),
457 Settlement Road, Pukekohe, 2678 (service address),
135G Pilkington Road, Panmure, Auckland, 1072 (office address),
135G Pilkington Road, Panmure, Auckland, 1072 (delivery address) among others.
Sweet As Investments Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 29 Jul 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 03 May 2011 to 29 Jul 2024
Address #2: 37 Colchester Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 14 Mar 2011 to 03 May 2011
Address #3: 33 Coles Crescent, Papakura, 2110 New Zealand
Service address used from 25 Sep 2008 to 29 Jul 2024
Address #4: 37 Colchester Ave, Glendowie New Zealand
Registered address used from 05 Oct 2007 to 14 Mar 2011
Address #5: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakua 2110
Physical address used from 28 Sep 2007 to 25 Sep 2008
Address #6: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakua 2110
Registered address used from 28 Sep 2007 to 05 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
31 May 2010 - 30 Apr 2013 | |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
09 Nov 2012 - 11 Dec 2012 | |
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
28 Sep 2007 - 27 Jun 2010 | |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
30 Apr 2013 - 04 Jun 2014 | |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Individual | De Villiers, Inge |
Glendowie Auckland 1071 New Zealand |
28 Sep 2007 - 04 Jun 2014 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
13 Jul 2011 - 09 Nov 2012 | |
| Individual | Morton, Simon |
Glendowie Auckland 1071 New Zealand |
28 Sep 2007 - 04 Jun 2014 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
22 Jan 2013 - 11 May 2015 | |
| Individual | Morton, Nadine |
Glendowie Auckland 1071 New Zealand |
31 May 2010 - 11 May 2015 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
28 Sep 2007 - 27 Jun 2010 | |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
30 Apr 2013 - 04 Jun 2014 | |
| Individual | Bowler, Alex William |
Rd 2 Kumeu 0892 New Zealand |
13 Jul 2011 - 28 Nov 2013 |
| Individual | Bowler, David |
Rd 3 Pokeno 2473 New Zealand |
13 Jul 2011 - 28 Nov 2013 |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
22 Jan 2013 - 11 May 2015 | |
| Individual | Morton, Graham |
Glendowie Auckland 1071 New Zealand |
28 Sep 2007 - 11 May 2015 |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
13 Jul 2011 - 09 Nov 2012 | |
| Individual | Morton, Nadine |
Glendowie |
28 Sep 2007 - 27 Jun 2010 |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
09 Nov 2012 - 11 Dec 2012 | |
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
31 May 2010 - 30 Apr 2013 |
Simon Morton - Director
Appointment date: 08 Aug 2008
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 22 Jul 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 May 2016
Steve Jurgens Smith - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 08 Aug 2008
Address: Glendowie,
Address used since 28 Sep 2007
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