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Sweet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038731471
NZBN
620034
Company Number
Registered
Company Status
Current address
25 North Av
Devonport New Zealand
Physical & service address used since 07 Apr 2004
273 Takatu Road
Tawharanui Peninsula
Warkworth 0986
New Zealand
Registered address used since 20 Apr 2017
273 Takatu Road
Tawharanui Peninsula
Warkworth 0986
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Sweet Holdings Limited, a registered company, was launched on 03 Mar 1994. 9429038731471 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Claire Margaret Johnstone - an active director whose contract began on 30 May 1994,
Stephen Francis Smythe - an inactive director whose contract began on 30 May 1994 and was terminated on 02 Jul 2009,
Peter William Russel - an inactive director whose contract began on 03 Mar 1994 and was terminated on 30 May 1994,
Geoffrey Donald Campbell Walker - an inactive director whose contract began on 03 Mar 1994 and was terminated on 30 May 1994.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 273 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 (category: postal, office).
Sweet Holdings Limited had been using 271 Takatu Rd, Matakana as their registered address until 20 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Assignee, Official - located at 0986, Auckland, Auckland.

Addresses

Principal place of activity

273 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 271 Takatu Rd, Matakana New Zealand

Registered address used from 07 Apr 2004 to 20 Apr 2017

Address #2: Level 8, 63 Albert Street, Auckland

Registered address used from 09 Apr 2001 to 07 Apr 2004

Address #3: 8f1/63 Albert Street, Auckland 1

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #4: 44 A Queen Street, Northshore, Auckland 1309

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #5: 63 Albert Street, Auckland (level 8)

Physical address used from 20 May 1998 to 20 May 1998

Address #6: Level 8, 63 Albert Street, Auckland

Physical address used from 20 May 1998 to 10 Oct 2000

Contact info
64 21 1415263
03 Apr 2019 Phone
eclairj@yahoo.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Assignee, Official Auckland
Auckland

New Zealand
Directors

Claire Margaret Johnstone - Director

Appointment date: 30 May 1994

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 03 Apr 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 16 Mar 2010


Stephen Francis Smythe - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 02 Jul 2009

Address: Matakana, Auckland,

Address used since 01 Mar 2005


Peter William Russel - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 30 May 1994

Address: Takapuna, Auckland,

Address used since 03 Mar 1994


Geoffrey Donald Campbell Walker - Director (Inactive)

Appointment date: 03 Mar 1994

Termination date: 30 May 1994

Address: Devonport, Auckland,

Address used since 03 Mar 1994

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