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.
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
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 | Period |
---|---|---|---|
Individual | Prince, Paul |
Mangere Road Auckland |
21 Oct 2003 - 04 Sep 2006 |
Entity | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Company Number: 1163508 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2007 - 11 Feb 2011 |
Entity | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Company Number: 1163508 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2007 - 11 Feb 2011 |
Individual | George, Sharlene Terangi |
Grey Lynn Auckland |
21 Oct 2003 - 27 Jun 2010 |
Individual | Bridge, Melanie |
Whenuapai Auckland |
21 Oct 2003 - 04 Sep 2006 |
Ultimate Holding Company
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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The Sweet Shop New Zealand Limited
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The Sweet Shop (usa) Limited
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The Rumpus Room Limited
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The Sweet Shop (uk) Limited
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