Sweetpea Marketing Limited, a registered company, was launched on 23 Jul 1987. 9429039569318 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Neale John Mckinstry - an active director whose contract began on 11 Nov 1994,
Candy Marie Gray - an inactive director whose contract began on 07 Jun 1990 and was terminated on 17 Jul 1995,
Alastair John Gray - an inactive director whose contract began on 07 Jun 1990 and was terminated on 17 Jul 1995.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Po Box 302399, North Harbour, Auckland, 0751 (types include: postal, office).
Sweetpea Marketing Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 20 Jun 2017.
Former names used by the company, as we established at BizDb, included: from 23 Jul 1987 to 08 Jun 2010 they were called Sweet Pea Marketing Limited.
A single entity controls all company shares (exactly 998 shares) - Codymo Trustees Limited - located at 0751, Devonport, Auckland.
Principal place of activity
33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 20 Jun 2017
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Aug 2014 to 28 Sep 2016
Address #3: Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland New Zealand
Physical & registered address used from 15 Aug 2007 to 05 Aug 2014
Address #4: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 16 Mar 2005 to 15 Aug 2007
Address #5: S Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers
Physical address used from 16 Jun 1997 to 16 Mar 2005
Address #6: Ground Floor, 12 Heather Street, Parnell, Auckland
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address #7: C/- Stanley Boyask, Ground Floor, 12 Heather St, Parnell, Auckland
Registered address used from 21 Oct 1996 to 16 Mar 2005
Address #8: -
Physical address used from 21 Feb 1995 to 16 Jun 1997
Address #9: 77a Parnell Road, Parnell, Auckland 1
Registered address used from 09 Sep 1992 to 21 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Codymo Trustees Limited Shareholder NZBN: 9429037524432 |
Devonport Auckland 0624 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinstry, Judith Ann |
Auckland Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Mckinstry, Neale John |
Bayswater Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Mckinstry, Neale John |
Bayswater Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 Company Number: 3074865 |
06 Aug 2015 - 26 Aug 2015 | |
| Individual | Mckinstry, Neale John |
Bayswater Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Mckinstry, Judith Ann |
Bayswater Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Individual | Mckinstry, Judith Ann |
Auckland Auckland New Zealand |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 Company Number: 3074865 |
06 Aug 2015 - 26 Aug 2015 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
24 Aug 2011 - 11 Jul 2014 | |
| Individual | Mckinstry, Judith Ann |
Auckland |
03 Jun 2004 - 03 Jun 2004 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
24 Aug 2011 - 11 Jul 2014 | |
| Individual | Mckinstry, Neale John |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
Neale John Mckinstry - Director
Appointment date: 11 Nov 1994
Address: Auckland, 0622 New Zealand
Address used since 02 Jun 2016
Candy Marie Gray - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 17 Jul 1995
Address: Murrays Bay, Auckland,
Address used since 07 Jun 1990
Alastair John Gray - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 17 Jul 1995
Address: Murrays Bay, Auckland,
Address used since 07 Jun 1990
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