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The Sweet Shop Films Limited

Type: NZ Limited Company (Ltd)
9429035750529
NZBN
1406829
Company Number
Registered
Company Status
Current address
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & 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 Films Limited, a registered company, was incorporated on 21 Oct 2003. 9429035750529 is the business number it was issued. This company has been managed by 3 directors: Sharlene Terangi George - an active director whose contract began on 21 Oct 2003,
Melanie Bridge - an active director whose contract began on 21 Oct 2003,
Paul Adam Prince - an inactive director whose contract began on 21 Oct 2003 and was terminated on 12 Dec 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (category: postal, office).
The Sweet Shop Films Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 14 Jun 2017.

Addresses

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2010 to 14 Jun 2017

Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 May 2009 to 19 Feb 2010

Address #3: 10 Maheke Street, St Heliers, Auckland

Registered & physical address used from 21 Oct 2003 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prince, Paul Mangere Road
Auckland
Entity The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Company Number: 1163508
Grey Lynn
Auckland
1021
New Zealand
Entity The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Company Number: 1163508
Grey Lynn
Auckland
1021
New Zealand
Individual George, Sharlene Terangi Grey Lynn
Auckland
Individual Bridge, Melanie Whenuapai
Auckland

Ultimate Holding Company

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: 21 Oct 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2009


Melanie Bridge - Director

Appointment date: 21 Oct 2003

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: 21 Oct 2003

Termination date: 12 Dec 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Feb 2014

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