Sweetrix Limited, a registered company, was incorporated on 16 May 2016. 9429042342939 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Jill Mary Smyth - an active director whose contract began on 16 May 2016,
Fiona Frances Smyth - an active director whose contract began on 16 May 2016,
Peter George Smyth - an active director whose contract began on 01 Apr 2022,
Stephanie Jane Stump - an inactive director whose contract began on 16 May 2016 and was terminated on 01 Apr 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 7 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 (type: registered, service).
Sweetrix Limited had been using 97 David Street, Lynmouth, New Plymouth as their registered address until 11 Sep 2023.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group consists of 4000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (33.33 per cent). Finally the 3rd share allotment (4000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
97 David Street, Lynmouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 97 David Street, Lynmouth, New Plymouth, 4310 New Zealand
Registered & service address used from 14 Aug 2017 to 11 Sep 2023
Address #2: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 May 2016 to 14 Aug 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Smyth, Peter George |
Rd 8 Mahia 4198 New Zealand |
03 Sep 2023 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Smyth, Jill Mary |
Rd 8 Nuhaka 4198 New Zealand |
16 May 2016 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Director | Smyth, Fiona Frances |
Lynmouth New Plymouth 4310 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stump, Stephanie Jane |
Rd 2 Warkworth 0982 New Zealand |
16 May 2016 - 03 Sep 2023 |
Jill Mary Smyth - Director
Appointment date: 16 May 2016
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 16 May 2016
Fiona Frances Smyth - Director
Appointment date: 16 May 2016
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 06 Aug 2017
Peter George Smyth - Director
Appointment date: 01 Apr 2022
Address: Rd 8, Mahia, 4198 New Zealand
Address used since 01 Apr 2022
Stephanie Jane Stump - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 01 Apr 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 03 Mar 2021
Address: Rd 8, Nuhaka, 4198 New Zealand
Address used since 16 May 2016
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