The Sweet Shop New Zealand Limited
Type: NZ Limited Company (Ltd)The Sweet Shop New Zealand Limited (New Zealand Business Number 9429032326819) was registered on 30 Mar 2009. 5 addresess are currently in use by the company: Po Box 47691, Ponsonby, Auckland, 1144 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 14 Jun 2017. 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. "Film and video production" (business classification J551110) is the classification the ABS issued to The Sweet Shop New Zealand Limited. The Businesscheck database was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & registered & 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 |
|---|---|---|
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - current |
|
Melanie Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 30 Mar 2009 - current |
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 30 Mar 2009 - 12 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 19 Jul 2012 - 14 Jun 2017 |
| Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Aug 2010 - 19 Jul 2012 |
| 15 Totara Road, Whenuapai | Physical & registered | 27 Aug 2009 - 10 Aug 2010 |
| C/-grant Thornton, 152 Fanshawe Street, Auckland 1140 | Physical & registered | 30 Mar 2009 - 27 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Mar 2009 - current |
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 |
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