General information
The Sweet Shop Feature Films Limited
Type: NZ Limited Company (Ltd)9429031553278
New Zealand Business Number
2474278
Company Number
Registered
Company Status
The Sweet Shop Feature Films Limited (issued an NZBN of 9429031553278) was incorporated on 25 May 2010. 2 addresses are in use by the company: 42 Douglas Street, Ponsonby, Auckland, 1021 (type: physical, registered). 4 Gundry Street, Auckland Central, Auckland had been their registered address, up until 10 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Douglas Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 10 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2014 |
Director | 25 May 2010 - current |
|
Melanie Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 25 May 2010 - current |
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 25 May 2010 - 12 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Gundry Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2015 - 10 Mar 2020 |
| 16 Nikau Street, Eden Terrace, Auckland 1150 | Physical | 25 May 2010 - 26 Feb 2015 |
| 16 Nikau Street, Eden Terrance, Auckland 1150 | Registered | 25 May 2010 - 26 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick Flicks Limited Shareholder NZBN: 9429036957255 Company Number: 1125925 Entity |
25 May 2010 - 27 Jun 2010 | |
|
Sharlene George Productions Limited Shareholder NZBN: 9429037403256 Company Number: 1007322 Entity |
25 May 2010 - 27 Jun 2010 | |
|
Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 Entity |
25 May 2010 - 27 Jun 2010 | |
|
Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 Entity |
25 May 2010 - 27 Jun 2010 | |
|
Sharlene George Productions Limited Shareholder NZBN: 9429037403256 Company Number: 1007322 Entity |
25 May 2010 - 27 Jun 2010 | |
|
Chick Flicks Limited Shareholder NZBN: 9429036957255 Company Number: 1125925 Entity |
25 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
Location
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