The Sweet Shop Holdings Limited
Type: NZ Limited Company (Ltd)The Sweet Shop Holdings Limited (New Zealand Business Number 9429036763276) was started on 10 Oct 2001. 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 to 14 Jun 2017. The Sweet Shop Holdings Limited used other aliases, namely: The Sweet Shop Limited from 10 Oct 2001 to 07 Apr 2009. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Chick Flicks Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Sharlene George Productions Limited (an entity) - located at Ponsonby, Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued The Sweet Shop Holdings Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & service & registered | 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 30 Sep 2011 |
Director | 10 Oct 2001 - current |
|
Sharlene Terangi George
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2009 |
Director | 10 Oct 2001 - current |
|
Paul Adam Prince
Rd 2, Wanaka, 9382
Address used since 19 Feb 2014 |
Director | 10 Oct 2001 - 12 Dec 2023 |
|
Stephen Dickstein
Weston, Ct 06883, United States,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 19 Feb 2010 - 14 Jun 2017 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 01 May 2009 - 19 Feb 2010 |
| 10 Maheke Street, St Heliers | Physical & registered | 01 Jun 2004 - 01 May 2009 |
| 16 Nikau Street, Eden Terrace, Auckland | Registered & physical | 10 Oct 2001 - 01 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick Flicks Limited Shareholder NZBN: 9429036957255 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharlene George Productions Limited Shareholder NZBN: 9429037403256 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 Entity |
Ponsonby Auckland 1144 |
07 Apr 2015 - 13 Dec 2023 |
|
Prince, Paul Adam Individual |
609 Mount Barker Road, Rd 2 Wanaka 9382 |
22 Feb 2012 - 13 Dec 2023 |
|
Prince, Paul Adam Individual |
609 Mount Barker Road, Rd 2 Wanaka 9382 |
22 Feb 2012 - 13 Dec 2023 |
|
Baker, Kim Individual |
609 Mount Barker Road, Rd 2 Wanaka 9382 |
22 Feb 2012 - 13 Dec 2023 |
|
Baker, Kim Individual |
609 Mount Barker Road, Rd 2 Wanaka 9382 |
22 Feb 2012 - 13 Dec 2023 |
|
Thomas, Raelene Patricia Individual |
609 Mount Barker Road, Rd2 Wanaka 9382 |
22 Feb 2012 - 07 Apr 2015 |
|
Century Entertainment Incorporated Other |
27 Oct 2009 - 31 Mar 2011 | |
|
Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 Entity |
10 Oct 2001 - 22 Feb 2012 | |
|
Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 Entity |
10 Oct 2001 - 22 Feb 2012 | |
|
Null - Century Entertainment Incorporated Other |
27 Oct 2009 - 31 Mar 2011 |
 |
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 |
|
The Sweet Shop (thailand) Limited 20 Hakanoa Street |
|
The Sweet Shop New Zealand Limited 20 Hakanoa Street |
|
Piki Films Limited Flat 1, 38 Hakanoa Street |
|
Octopus Pictures Limited 2 Allen Road |
|
Useful Films Limited 30 Warnock Street |
|
Picture Equipment Limited 35 Surrey Crescent |