Shortcuts

Extra Sweet Limited

Type: NZ Limited Company (Ltd)
9429043421015
NZBN
6159455
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
7 Milne Street
Hunterville 4730
New Zealand
Physical & registered & service address used since 12 Nov 2020
Po Box 28
Hunterville 4745
New Zealand
Postal address used since 02 Nov 2022
7 Milne Street
Hunterville 4730
New Zealand
Office & delivery address used since 02 Nov 2022

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%).

Addresses

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

Contact info
64 6 3228682
19 Dec 2018 Phone
frt@frtwiss.co.nz
19 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Twiss, Francis Robert Marton
Marton
4710
New Zealand
Individual Knopf, Raphael Alexandre Rd 5
Hunterville
4785
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Knopf, Raphael Alexandre Rd 5
Hunterville
4785
New Zealand
Individual Twiss, Francis Robert Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knopf, Jean-baptiste Maurice Cp 148

Switzerland
Individual Knopf, Jean-baptiste Maurice Cp 148

Switzerland
Individual Knopf, Jean-baptiste Maurice Cp 148

Switzerland
Individual Knopf, Jean-baptiste Maurice Cp 148

Switzerland
Directors

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

Nearby companies

Hinau Station Limited
5a Bruce Street

Hunterville Rugby Football Club Incorporated
C/o Evans Henderson Woodbridge

Hunterville Community Sports Complex Trust
Evans Henderson Woodbridge Solicitors

Hunterville Veterinary Club Incorporated
4 Bruce Street

Heritage Hotels Limited
10 Bruce Street

Herd You're Busy Limited
12 Bruce Street

Similar companies

Colony Wholesalers Limited
25 Matai Road

Gazzabee Honey Limited
189 Reid Line

Honey Plus Limited
115 Golf Road

Manuka Plantation New Zealand Limited
67 High Street

Unbeelieve-a-bull Honey Limited
44 Ihakara Street

Yobees Honey Limited
879 Tokomaru East Road