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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
19 Dec 2006 - current |
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 |
Name | The Sweet Shop Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1163508 |
Country of origin | NZ |
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 Sweet Shop (usa) Limited 20 Hakanoa Street |
|
The Rumpus Room Limited 20 Hakanoa Street |
|
The Sweet Shop Films Limited 20 Hakanoa Street |