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Sweetpea Holdings Limited

Type: NZ Limited Company (Ltd)
9429042431084
NZBN
6036127
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Kelly Place
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 Jul 2021

Sweetpea Holdings Limited was incorporated on 30 Jun 2016 and issued an NZ business identifier of 9429042431084. This registered LTD company has been run by 2 directors: Brian Ernest Foley - an active director whose contract began on 30 Jun 2016,
Joanne Mary Foley - an active director whose contract began on 30 Jun 2016.
As stated in our data (updated on 09 Apr 2024), the company registered 1 address: 4 Kelly Place, Chartwell, Hamilton, 3210 (type: registered, physical).
Up until 14 Jul 2021, Sweetpea Holdings Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foley, Joanne Mary (a director) located at Chartwell, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Foley, Brian Ernest - located at Chartwell, Hamilton. Sweetpea Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 30 Jun 2016 to 14 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Foley, Joanne Mary Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Foley, Brian Ernest Chartwell
Hamilton
3210
New Zealand
Directors

Brian Ernest Foley - Director

Appointment date: 30 Jun 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 Jun 2016


Joanne Mary Foley - Director

Appointment date: 30 Jun 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 Jun 2016

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