General information
The Sweet Shop (usa) Limited
Type: NZ Limited Company (Ltd)9429033161402
New Zealand Business Number
1980550
Company Number
Registered
Company Status
The Sweet Shop (Usa) Limited (issued an NZBN of 9429033161402) was started on 04 Sep 2007. 2 addresses are currently in use by the company: 20 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 14 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 04 Sep 2007 - current |
|
Melanie Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 04 Sep 2007 - current |
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2009 |
Director | 04 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 19 Feb 2010 - 14 Jun 2017 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 May 2009 - 19 Feb 2010 |
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 04 Sep 2007 - 01 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Sep 2007 - 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 |
| Address |
20 Hakanoa Street Grey Lynn Auckland 1021 |
Location
Companies nearby
 |
The Sweet Shop (thailand) Limited 20 Hakanoa Street |
|
The Sweet Shop Publishing Limited 20 Hakanoa Street |
|
The Sweet Shop New Zealand Limited 20 Hakanoa Street |
|
The Rumpus Room Limited 20 Hakanoa Street |
|
The Sweet Shop (uk) Limited 20 Hakanoa Street |
|
The Sweet Shop Films Limited 20 Hakanoa Street |