General information
Guaranteed Sweet New Zealand Limited
Type: NZ Limited Company (Ltd)9429036937974
New Zealand Business Number
1131258
Company Number
Registered
Company Status
Guaranteed Sweet New Zealand Limited (NZBN 9429036937974) was incorporated on 24 Apr 2001. 5 addresess are currently in use by the company: 34 Young Road, Paengaroa, Te Puke, 3189 (type: postal, office). 6 Queen Street, Te Puke had been their registered address, up to 11 Apr 2017. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100% of shares), namely:
Glassfields (Nz) Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Registered & physical & service | 11 Apr 2017 |
| 34 Young Road, Paengaroa, Te Puke, 3189 | Postal & office & delivery | 04 Aug 2020 |
Contact info
64 7 5730303
Phone (Phone)
Accountspayable@seeka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Helen.Anderson@seeka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 04 Aug 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2015 |
Director | 17 Apr 2014 - 29 Apr 2022 |
|
Douglass Wayne Hitchcock
Mangere, 2022
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 17 Apr 2014 |
|
David Geoffrey Smith
Broomfield Estate, Whitford, Auckland,
Address used since 07 Aug 2006 |
Director | 24 Apr 2001 - 14 Aug 2013 |
Addresses
Principal place of activity
| 34 Young Road , Paengaroa , Te Puke , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 6 Queen Street, Te Puke, 3119 | Registered & physical | 30 Apr 2014 - 11 Apr 2017 |
| Level 1 Building 5 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Aug 2013 - 30 Apr 2014 |
| 1st Floor, 113a Carbine Road, Mt Wellington, Auckland | Physical & registered | 16 Oct 2006 - 22 Aug 2013 |
| 500 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 21 Nov 2003 - 16 Oct 2006 |
| 500 Mt Wellington Highway, Otahuhu | Registered | 24 Apr 2001 - 21 Nov 2003 |
| 500 Mt Wellington Highway, Otahuhu | Physical | 24 Apr 2001 - 16 Oct 2006 |
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassfields (nz) Limited Shareholder NZBN: 9429037768539 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
15 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
24 Apr 2001 - 15 Aug 2006 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
15 Aug 2006 - 14 Aug 2013 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
24 Apr 2001 - 15 Aug 2006 | |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
15 Aug 2006 - 14 Aug 2013 |
Ultimate Holding Company
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
Companies nearby
 |
Seeka Te Puke Limited 34 Young Road |
|
Kiwifruit Vine Protection Company Limited 34 Young Road |
|
Glassfields (nz) Limited 34 Young Road |
|
Seeka Limited 34 Young Road |
|
Seeka East Limited 34 Young Road |
|
Verified Lab Services Limited 34 Young Road |