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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoyle, Sarah |
Kamo Whangarei 0112 New Zealand |
24 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'beirne, Julie Ann |
Rd 1 Levin 5571 New Zealand |
13 Mar 2012 - 10 Nov 2015 |
Individual | O'beirne, Alan Nigel |
Rd 1 Levin 5571 New Zealand |
13 Mar 2012 - 10 Nov 2015 |
Individual | Hoyle, Raewyn |
Whitby Porirua 5024 New Zealand |
24 Nov 2006 - 12 Aug 2015 |
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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