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Sweetpea Marketing Limited

Type: NZ Limited Company (Ltd)
9429039569318
NZBN
356486
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Jun 2017
Po Box 302399
North Harbour
Auckland 0751
New Zealand
Postal address used since 10 Jun 2019
33 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 10 Jun 2019

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.

Addresses

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

Contact info
64 09 4425153
10 Jun 2019 Phone
accounts@sweetpeanz.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 998
Entity (NZ Limited Company) Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinstry, Judith Ann Auckland
Auckland

New Zealand
Individual Mckinstry, Neale John Bayswater
Auckland

New Zealand
Individual Mckinstry, Neale John Bayswater
Auckland

New Zealand
Entity Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Company Number: 3074865
Individual Mckinstry, Neale John Bayswater
Auckland

New Zealand
Individual Mckinstry, Judith Ann Bayswater
Auckland

New Zealand
Individual Mckinstry, Judith Ann Auckland
Auckland

New Zealand
Entity Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Company Number: 3074865
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Individual Mckinstry, Judith Ann Auckland
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Individual Mckinstry, Neale John Bayswater
Auckland
Directors

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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