General information

The Sweet Shop (uk) Limited

Type: NZ Limited Company (Ltd)
9429034335451
New Zealand Business Number
1760235
Company Number
Registered
Company Status

The Sweet Shop (Uk) Limited (issued a business number of 9429034335451) was incorporated on 22 Feb 2006. 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, until 14 Jun 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 17 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
Directors
Name and Address Role Period
Melanie Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 20 Oct 2011
Director 22 Feb 2006 - current
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 01 May 2006
Director 22 Feb 2006 - current
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014
Director 22 Feb 2006 - 12 Dec 2023
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 31 Oct 2011 - 14 Jun 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 19 Feb 2010 - 31 Oct 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 08 May 2009 - 19 Feb 2010
10 Maheke Street, St Heliers, Auckland Registered & physical 22 Feb 2006 - 08 May 2009
Financial Data
Financial info
1200
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: 1200
Shareholder Name Address Period
The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
George, Sharlene Terangi
Individual
Grey Lynn
Auckland
22 Feb 2006 - 27 Feb 2006
Bridge, Melanie
Individual
Whenuapai Village
22 Feb 2006 - 27 Feb 2006
Prince, Paul
Individual
Mangere Bridge
Auckland
22 Feb 2006 - 27 Feb 2006
Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
Entity
22 Feb 2006 - 27 Feb 2006
Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
Entity
22 Feb 2006 - 27 Feb 2006
Baker, Kim
Individual
Mangere Bridge
Auckland
22 Feb 2006 - 27 Feb 2006

Ultimate Holding Company
Name The Sweet Shop Holdings Limited
Type Ltd
Ultimate Holding Company Number 1163508
Country of origin NZ
Location
Companies nearby