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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Assignee, Official |
Auckland Auckland New Zealand |
03 Mar 1994 - |
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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