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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 12 May 2025, 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: 26 Nov 2024

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

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