General information
Sweet Holdings Limited
Type: NZ Limited Company (Ltd)9429038731471
New Zealand Business Number
620034
Company Number
Registered
Company Status
Sweet Holdings Limited (issued an NZBN of 9429038731471) was incorporated on 03 Mar 1994. 5 addresess are in use by the company: 273 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 (type: postal, office). 271 Takatu Rd, Matakana had been their registered address, up until 20 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Assignee, Official (an individual) located at Auckland, Auckland. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 North Av, Devonport | Physical & service | 07 Apr 2004 |
| 273 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 | Registered | 20 Apr 2017 |
| 273 Takatu Road, Tawharanui Peninsula, Warkworth, 0986 | Postal & office & delivery | 03 Apr 2019 |
Contact info
64 21 1415263
Phone (Phone)
eclairj@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Margaret Johnstone
Rd 6, Matakana, 0986
Address used since 03 Apr 2019
Rd 6, Warkworth, 0986
Address used since 16 Mar 2010 |
Director | 30 May 1994 - current |
|
Stephen Francis Smythe
Matakana, Auckland,
Address used since 01 Mar 2005 |
Director | 30 May 1994 - 02 Jul 2009 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 30 May 1994 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 30 May 1994 |
Addresses
Principal place of activity
| 273 Takatu Road , Tawharanui Peninsula , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 271 Takatu Rd, Matakana | Registered | 07 Apr 2004 - 20 Apr 2017 |
| Level 8, 63 Albert Street, Auckland | Registered | 09 Apr 2001 - 07 Apr 2004 |
| 8f1/63 Albert Street, Auckland 1 | Physical | 10 Oct 2000 - 10 Oct 2000 |
| 44 A Queen Street, Northshore, Auckland 1309 | Physical | 10 Oct 2000 - 10 Oct 2000 |
| 63 Albert Street, Auckland (level 8) | Physical | 20 May 1998 - 20 May 1998 |
| Level 8, 63 Albert Street, Auckland | Physical | 20 May 1998 - 10 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Assignee, Official Individual |
Auckland Auckland |
03 Mar 1994 - current |
Location
Companies nearby
 |
Johnstone Trust Company Limited 273 Takatu Road |
|
Percy Street Properties Limited 273 Takatu Road |
|
Sunrise Ridge Trustee Limited 321 Takatu Road |
|
Takatu Vineyard Matakana Limited 518 Whitmore Road |