Extra Sweet Limited
Type: NZ Limited Company (Ltd)Extra Sweet Limited (NZBN 9429043421015) was incorporated on 09 Jan 2017. 5 addresess are currently in use by the company: Po Box 28, Hunterville, 4745 (type: postal, office). 5 Bruce Street, Hunterville had been their registered address, until 12 Nov 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (1 per cent of shares), namely:
Twiss, Francis Robert (an individual) located at Marton, Marton postcode 4710,
Knopf, Raphael Alexandre (an individual) located at Rd 5, Hunterville postcode 4785. In the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Knopf, Raphael Alexandre (an individual) - located at Rd 5, Hunterville,
Twiss, Francis Robert (an individual) - located at Marton, Marton. "Honey mfg - blended" (ANZSIC C119935) is the category the Australian Bureau of Statistics issued Extra Sweet Limited. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milne Street, Hunterville, 4730 | Physical & registered & service | 12 Nov 2020 |
| Po Box 28, Hunterville, 4745 | Postal | 02 Nov 2022 |
| 7 Milne Street, Hunterville, 4730 | Office & delivery | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raphael Alexandre Knopf
Rd 5, Hunterville, 4785
Address used since 02 Nov 2022
Marton, 4787
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Jean-baptiste Maurice Knopf
Cp48, Ch,
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 01 Jul 2021 |
|
Francis Robert Twiss
Marton, Marton, 4710
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 08 Feb 2018 |
| 5 Bruce Street , Hunterville , Hunterville , 4730 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bruce Street, Hunterville, 4730 | Registered & physical | 16 Feb 2018 - 12 Nov 2020 |
| 248 Broadway Marton, Marton, 4710 | Registered & physical | 09 Jan 2017 - 16 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Francis Robert Individual |
Marton Marton 4710 |
09 Jan 2017 - current |
|
Knopf, Raphael Alexandre Individual |
Rd 5 Hunterville 4785 |
08 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Raphael Alexandre Individual |
Rd 5 Hunterville 4785 |
08 May 2018 - current |
|
Twiss, Francis Robert Individual |
Marton Marton 4710 |
09 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Jean-baptiste Maurice Individual |
Cp 148 |
09 Jan 2017 - 22 Sep 2022 |
|
Knopf, Jean-baptiste Maurice Individual |
Cp 148 |
09 Jan 2017 - 22 Sep 2022 |
|
Knopf, Jean-baptiste Maurice Individual |
Cp 148 |
09 Jan 2017 - 22 Sep 2022 |
|
Knopf, Jean-baptiste Maurice Individual |
Cp 148 |
09 Jan 2017 - 22 Sep 2022 |
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