The Sweet Shop (thailand) Limited
Type: NZ Limited Company (Ltd)The Sweet Shop (Thailand) Limited (issued a New Zealand Business Number of 9429030789630) was incorporated on 16 Feb 2012. 5 addresess are in use by the company: Po Box 47691, Ponsonby, Auckland, 1144 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 14 Jun 2017. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued The Sweet Shop (Thailand) Limited. Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Jun 2017 |
| Po Box 47691, Ponsonby, Auckland, 1144 | Postal | 24 Feb 2023 |
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Office & delivery | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jane Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - current |
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 16 Feb 2012 - 12 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 26 Feb 2015 - 14 Jun 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 08 Mar 2012 - 14 Jun 2017 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 16 Feb 2012 - 08 Mar 2012 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 16 Feb 2012 - 26 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Feb 2012 - current |
Ultimate Holding Company
| Name | The Sweet Shop Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163508 |
| Country of origin | NZ |
| Address |
20 Hakanoa Street Grey Lynn Auckland 1021 |
 |
The Sweet Shop Publishing Limited 20 Hakanoa Street |
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The Sweet Shop New Zealand Limited 20 Hakanoa Street |
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The Sweet Shop (usa) Limited 20 Hakanoa Street |
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The Rumpus Room Limited 20 Hakanoa Street |
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The Sweet Shop (uk) Limited 20 Hakanoa Street |
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The Sweet Shop Films Limited 20 Hakanoa Street |
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The Sweet Shop New Zealand Limited 20 Hakanoa Street |
|
The Sweet Shop Holdings Limited 20 Hakanoa Street |
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Piki Films Limited Flat 1, 38 Hakanoa Street |
|
Octopus Pictures Limited 2 Allen Road |
|
Useful Films Limited 30 Warnock Street |
|
Picture Equipment Limited 35 Surrey Crescent |