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Sweet Az Kapiti Limited

Type: NZ Limited Company (Ltd)
9429033767918
NZBN
1882718
Company Number
Registered
Company Status
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
47 The Companionway
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 08 Aug 2016
43a Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Mar 2018
33a Three Mile Bush Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 25 Mar 2020

Sweet Az Kapiti Limited, a registered company, was registered on 24 Nov 2006. 9429033767918 is the New Zealand Business Number it was issued. "Confectionery retailing" (ANZSIC G412930) is how the company has been classified. This company has been run by 4 directors: Sarah Hoyle - an active director whose contract started on 24 Nov 2006,
Raewyn Hoyle - an inactive director whose contract started on 24 Nov 2006 and was terminated on 26 Aug 2015,
Alan Nigel O'beirne - an inactive director whose contract started on 07 Mar 2012 and was terminated on 26 Aug 2015,
Julie Ann O'beirne - an inactive director whose contract started on 07 Mar 2012 and was terminated on 26 Aug 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 33A Three Mile Bush Road, Kamo, Whangarei, 0112 (registered address),
33A Three Mile Bush Road, Kamo, Whangarei, 0112 (physical address),
33A Three Mile Bush Road, Kamo, Whangarei, 0112 (service address),
43A Whau Valley Road, Whau Valley, Whangarei, 0112 (other address) among others.
Sweet Az Kapiti Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address up until 25 Mar 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Nov 2006 to 14 Jul 2011 they were named Mack Haven Investments Limited.
One entity controls all company shares (exactly 100 shares) - Hoyle, Sarah - located at 0112, Kamo, Whangarei.

Addresses

Previous addresses

Address #1: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 06 Apr 2018 to 25 Mar 2020

Address #2: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 18 Nov 2015 to 06 Apr 2018

Address #3: 499 Te Moana Road, Waikanae, 5036 New Zealand

Physical & registered address used from 26 Oct 2012 to 18 Nov 2015

Address #4: C/-finman Services (waikanae) Limited, 16 Mahara Place, Waikanae 5036 New Zealand

Registered address used from 26 Jun 2009 to 26 Oct 2012

Address #5: 98 Ringawhati Road, Otaki

Registered address used from 24 Nov 2006 to 26 Jun 2009

Address #6: 98 Ringawhati Road, Otaki New Zealand

Physical address used from 24 Nov 2006 to 26 Oct 2012

Contact info
64 27 2013987
Phone
sarahhoyle@postbox.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoyle, Sarah Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'beirne, Julie Ann Rd 1
Levin
5571
New Zealand
Individual O'beirne, Alan Nigel Rd 1
Levin
5571
New Zealand
Individual Hoyle, Raewyn Whitby
Porirua
5024
New Zealand
Directors

Sarah Hoyle - Director

Appointment date: 24 Nov 2006

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 02 Mar 2022

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 27 Mar 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 27 Mar 2017


Raewyn Hoyle - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 26 Aug 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Mar 2015


Alan Nigel O'beirne - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 26 Aug 2015

Address: Rd 1, Levin, 5571 New Zealand

Address used since 07 Mar 2012


Julie Ann O'beirne - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 26 Aug 2015

Address: Rd 1, Levin, 5571 New Zealand

Address used since 07 Mar 2012

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