The Sweet Shop Holdings Limited

The Sweet Shop Holdings Limited, a registered company, was registered on 10 Oct 2001. 9429036763276 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been run by 4 directors: Melanie Bridge - an active director whose contract started on 10 Oct 2001,
Sharlene Terangi George - an active director whose contract started on 10 Oct 2001,
Paul Adam Prince - an inactive director whose contract started on 10 Oct 2001 and was terminated on 12 Dec 2023,
Stephen Dickstein - an inactive director whose contract started on 27 Oct 2009 and was terminated on 31 Mar 2011.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (types include: postal, office).
The Sweet Shop Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 14 Jun 2017.
Past names used by the company, as we found at BizDb, included: from 10 Oct 2001 to 07 Apr 2009 they were called The Sweet Shop Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Previous addresses

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

Registered & physical address used from 19 Feb 2010 to 14 Jun 2017

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

Physical & registered address used from 01 May 2009 to 19 Feb 2010

Address #3: 10 Maheke Street, St Heliers

Physical & registered address used from 01 Jun 2004 to 01 May 2009

Address #4: 16 Nikau Street, Eden Terrace, Auckland

Registered & physical address used from 10 Oct 2001 to 01 Jun 2004

Previous Shareholders

Melanie Bridge - Director

Appointment date: 10 Oct 2001

Sharlene Terangi George - Director

Appointment date: 10 Oct 2001

Paul Adam Prince - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 12 Dec 2023

Stephen Dickstein - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 31 Mar 2011