Extra Sweet Limited, a registered company, was registered on 09 Jan 2017. 9429043421015 is the NZ business number it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company was categorised. The company has been supervised by 3 directors: Raphael Alexandre Knopf - an active director whose contract started on 22 Jun 2017,
Jean-Baptiste Maurice Knopf - an inactive director whose contract started on 09 Jan 2017 and was terminated on 01 Jul 2021,
Francis Robert Twiss - an inactive director whose contract started on 09 Jan 2017 and was terminated on 08 Feb 2018.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 28, Hunterville, 4745 (category: postal, office).
Extra Sweet Limited had been using 5 Bruce Street, Hunterville as their registered address until 12 Nov 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 10 shares (1%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 990 shares (99%).
Principal place of activity
5 Bruce Street, Hunterville, Hunterville, 4730 New Zealand
Previous addresses
Address #1: 5 Bruce Street, Hunterville, 4730 New Zealand
Registered & physical address used from 16 Feb 2018 to 12 Nov 2020
Address #2: 248 Broadway Marton, Marton, 4710 New Zealand
Registered & physical address used from 09 Jan 2017 to 16 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Twiss, Francis Robert |
Marton Marton 4710 New Zealand |
09 Jan 2017 - |
Individual | Knopf, Raphael Alexandre |
Rd 5 Hunterville 4785 New Zealand |
08 May 2018 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Knopf, Raphael Alexandre |
Rd 5 Hunterville 4785 New Zealand |
08 May 2018 - |
Individual | Twiss, Francis Robert |
Marton Marton 4710 New Zealand |
09 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knopf, Jean-baptiste Maurice |
Cp 148 Switzerland |
09 Jan 2017 - 22 Sep 2022 |
Individual | Knopf, Jean-baptiste Maurice |
Cp 148 Switzerland |
09 Jan 2017 - 22 Sep 2022 |
Individual | Knopf, Jean-baptiste Maurice |
Cp 148 Switzerland |
09 Jan 2017 - 22 Sep 2022 |
Individual | Knopf, Jean-baptiste Maurice |
Cp 148 Switzerland |
09 Jan 2017 - 22 Sep 2022 |
Raphael Alexandre Knopf - Director
Appointment date: 22 Jun 2017
Address: Rd 5, Hunterville, 4785 New Zealand
Address used since 02 Nov 2022
Address: Marton, 4787 New Zealand
Address used since 22 Jun 2017
Jean-baptiste Maurice Knopf - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 01 Jul 2021
Address: Cp48, Ch, Switzerland
Address used since 09 Jan 2017
Francis Robert Twiss - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 08 Feb 2018
Address: Marton, Marton, 4710 New Zealand
Address used since 09 Jan 2017
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