The Sweet Shop (Usa) Limited was incorporated on 04 Sep 2007 and issued a New Zealand Business Number of 9429033161402. This registered LTD company has been run by 3 directors: Paul Adam Prince - an active director whose contract began on 04 Sep 2007,
Melanie Bridge - an active director whose contract began on 04 Sep 2007,
Sharlene Terangi George - an active director whose contract began on 04 Sep 2007.
As stated in our data (updated on 14 Jun 2023), this company registered 1 address: 20 Hakanoa Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 14 Jun 2017, The Sweet Shop (Usa) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2010 to 14 Jun 2017
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 May 2009 to 19 Feb 2010
Address: 10 Maheke Street, St Heliers, Auckland
Physical & registered address used from 04 Sep 2007 to 01 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 |
Grey Lynn Auckland 1021 New Zealand |
04 Sep 2007 - |
Ultimate Holding Company
Paul Adam Prince - Director
Appointment date: 04 Sep 2007
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Feb 2014
Melanie Bridge - Director
Appointment date: 04 Sep 2007
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Sep 2011
Sharlene Terangi George - Director
Appointment date: 04 Sep 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2009
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 Rumpus Room Limited
20 Hakanoa Street
The Sweet Shop (uk) Limited
20 Hakanoa Street
The Sweet Shop Films Limited
20 Hakanoa Street