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Sweet As Investments Limited

Type: NZ Limited Company (Ltd)
9429033106717
NZBN
1990141
Company Number
Registered
Company Status
098007393
GST Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Physical address used since 25 Sep 2008
135g Pilkington Road
Panmure
Auckland 1072
New Zealand
Office & delivery address used since 22 Jul 2024
457 Settlement Road
Pukekohe 2678
New Zealand
Registered & service address used since 29 Jul 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Individual De Villiers, Inge Glendowie
Auckland
1071
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Individual Morton, Simon Glendowie
Auckland
1071
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Individual Morton, Nadine Glendowie
Auckland
1071
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Individual Bowler, Alex William Rd 2
Kumeu
0892
New Zealand
Individual Bowler, David Rd 3
Pokeno
2473
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Individual Morton, Graham Glendowie
Auckland
1071
New Zealand
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Individual Morton, Nadine Glendowie
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Directors

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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