Guaranteed Sweet New Zealand Limited

Guaranteed Sweet New Zealand Limited, a registered company, was launched on 24 Apr 2001. 9429036937974 is the NZBN it was issued. This company has been supervised by 5 directors: Michael Gilbert Franks - an active director whose contract began on 17 Apr 2014,
Nicola Jane Neilson - an active director whose contract began on 04 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract began on 17 Apr 2014 and was terminated on 29 Apr 2022,
Douglass Wayne Hitchcock - an inactive director whose contract began on 01 Aug 2006 and was terminated on 17 Apr 2014,
David Geoffrey Smith - an inactive director whose contract began on 24 Apr 2001 and was terminated on 14 Aug 2013.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Young Road, Paengaroa, Te Puke, 3189 (category: postal, office).
Guaranteed Sweet New Zealand Limited had been using 6 Queen Street, Te Puke as their registered address until 11 Apr 2017.
One entity owns all company shares (exactly 60000 shares) - Glassfields (Nz) Limited - located at 3189, Paengaroa, Te Puke.

Principal place of activity

34 Young Road, Paengaroa, Te Puke, 3189 New Zealand

Previous addresses

Address #1: 6 Queen Street, Te Puke, 3119 New Zealand

Registered & physical address used from 30 Apr 2014 to 11 Apr 2017

Address #2: Level 1 Building 5 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Aug 2013 to 30 Apr 2014

Address #3: 1st Floor, 113a Carbine Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 16 Oct 2006 to 22 Aug 2013

Address #4: 500 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 21 Nov 2003 to 16 Oct 2006

Address #5: 500 Mt Wellington Highway, Otahuhu

Registered address used from 24 Apr 2001 to 21 Nov 2003

Address #6: 500 Mt Wellington Highway, Otahuhu

Physical address used from 24 Apr 2001 to 16 Oct 2006

Previous Shareholders

Ultimate Holding Company

Michael Gilbert Franks - Director

Appointment date: 17 Apr 2014

Nicola Jane Neilson - Director

Appointment date: 04 May 2022

Stuart Thomas Mckinstry - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 29 Apr 2022

Douglass Wayne Hitchcock - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 17 Apr 2014

David Geoffrey Smith - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 14 Aug 2013