Sweet New Zealand Co., Limited

Sweet New Zealand Co., Limited, a registered company, was registered on 05 Sep 2003. 9429035782841 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Ju Li - an active director whose contract started on 04 Mar 2022,
Nelson Kao Loong Fung - an inactive director whose contract started on 04 Mar 2022 and was terminated on 16 Jun 2023,
Yan Shen - an inactive director whose contract started on 24 Aug 2004 and was terminated on 09 Mar 2022,
Wei Sun - an inactive director whose contract started on 12 Sep 2009 and was terminated on 01 Apr 2014,
Yan Shen - an inactive director whose contract started on 05 Sep 2003 and was terminated on 13 Sep 2009.
Last updated on 16 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (physical address),
Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (registered address),
Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (service address),
7 Kerrykeel Drive, Flat Bush, Auckland, 2019 (postal address) among others.
Sweet New Zealand Co., Limited had been using 7 Kerrykeel Drive, Flat Bush, Auckland as their registered address up until 14 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 7 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 23 Jul 2013 to 14 Mar 2022

Address #2: 16 Chapel Road, Flat Bush, Manukau New Zealand

Registered & physical address used from 18 Sep 2009 to 23 Jul 2013

Address #3: 7c/189 Hobson St, Auckland City

Physical & registered address used from 26 Aug 2004 to 18 Sep 2009

Address #4: 21-88 Cook St, Auckland Central, Auckland

Physical & registered address used from 22 Apr 2004 to 26 Aug 2004

Address #5: 26 A, 88 Cook St, Auckland Central, Auckland

Physical address used from 14 Nov 2003 to 22 Apr 2004

Address #6: 26a, 88 Cook St, Auckland Central,auckland

Registered address used from 14 Nov 2003 to 22 Apr 2004

Address #7: 2-130, Richardson Road, Mt.albert, Auckland

Physical & registered address used from 05 Sep 2003 to 14 Nov 2003

Previous Shareholders

Ju Li - Director

Appointment date: 04 Mar 2022

Nelson Kao Loong Fung - Director (Inactive)

Appointment date: 04 Mar 2022

Termination date: 16 Jun 2023

Yan Shen - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 09 Mar 2022

Wei Sun - Director (Inactive)

Appointment date: 12 Sep 2009

Termination date: 01 Apr 2014

Yan Shen - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 13 Sep 2009