General information
The Sweet Shop Films Limited
Type: NZ Limited Company (Ltd)9429035750529
New Zealand Business Number
1406829
Company Number
Registered
Company Status
The Sweet Shop Films Limited (NZBN 9429035750529) was registered on 21 Oct 2003. 5 addresess are in use by the company: Po Box 47691, Ponsonby, Auckland, 1144 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 14 Jun 2017. 300 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical & 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 |
|---|---|---|
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2009 |
Director | 21 Oct 2003 - current |
|
Melanie Bridge
Matakatia, Whangaparaoa, 0930
Address used since 24 Feb 2023
Paremoremo, Auckland, 0632
Address used since 30 Sep 2011 |
Director | 21 Oct 2003 - current |
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 21 Oct 2003 - 12 Dec 2023 |
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 | Registered & physical | 21 Oct 2003 - 01 May 2009 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Paul Individual |
Mangere Road Auckland |
21 Oct 2003 - 04 Sep 2006 |
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Company Number: 1163508 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2007 - 11 Feb 2011 |
|
The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 Company Number: 1163508 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2007 - 11 Feb 2011 |
|
George, Sharlene Terangi Individual |
Grey Lynn Auckland |
21 Oct 2003 - 27 Jun 2010 |
|
Bridge, Melanie Individual |
Whenuapai Auckland |
21 Oct 2003 - 04 Sep 2006 |
Ultimate Holding Company
| 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 Sweet Shop (usa) Limited 20 Hakanoa Street |
|
The Rumpus Room Limited 20 Hakanoa Street |
|
The Sweet Shop (uk) Limited 20 Hakanoa Street |