General information
Zee Sweet Limited
Type: NZ Limited Company (Ltd)9429037035709
New Zealand Business Number
1110689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zee Sweet Limited (issued an NZBN of 9429037035709) was started on 09 Feb 2001. 7 addresess are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 01 Nov 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67% of shares), namely:
Johnny Appleseed Holdings Limited (an entity) located at R D 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Mg Group Holdings Limited (an entity) - located at Hornby, Christchurch. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Office | 09 Sep 2019 |
| Po Box 446, Hastings, Hastings, 4156 | Postal | 09 Sep 2019 |
| Level1, 6 Havelock Road, Havelock North, 4130 | Delivery | 09 Sep 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
Contact info
64 6 8700826
Phone (Phone)
julie@freshnz.co.nz
Email
john@johnmortonltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Simeon Paynter
Rd 2, Havelock North, 4172
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Michael Breitmeyer
Beckenham, Christchurch, 8023
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - current |
|
Kerry John Wells
Ouruhia, Christchurch, 8083
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 02 Apr 2020 |
|
Maxwell John Paynter
Hastings, 4201
Address used since 08 Sep 2015 |
Director | 09 Feb 2001 - 07 Oct 2019 |
|
Peter Stewart Hendry
Richmond Hill, Christchurch, 8081
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 13 Dec 2018 |
|
Rex Gordon Graham
St Georges Road, R D 2, Hastings, 4201
Address used since 08 Sep 2015 |
Director | 13 Dec 2002 - 28 Apr 2016 |
|
Kevin Norman Hope
Hastings, 4178
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 08 Jan 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
Principal place of activity
| Business H Q , 308 Queen Street East , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 19 May 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 03 May 2013 - 19 May 2016 |
| 548 St Georges Road South, Rd2, Hastings | Physical & registered | 09 Feb 2001 - 03 May 2013 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnny Appleseed Holdings Limited Shareholder NZBN: 9429000016322 Entity (NZ Limited Company) |
R D 2 Hastings 4172 |
09 Feb 2001 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg Group Holdings Limited Shareholder NZBN: 9429035235958 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Fruit Limited Shareholder NZBN: 9429038173394 Company Number: 839922 Entity |
17 Oct 2003 - 17 Oct 2003 | |
|
Fresh New Zealand Limited Shareholder NZBN: 9429037407841 Company Number: 1006878 Entity |
17 Oct 2003 - 12 May 2016 | |
|
Trust Fruit Limited Shareholder NZBN: 9429038173394 Company Number: 839922 Entity |
17 Oct 2003 - 17 Oct 2003 | |
|
Fresh New Zealand Limited Shareholder NZBN: 9429037407841 Company Number: 1006878 Entity |
17 Oct 2003 - 12 May 2016 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |