Shortcuts

The Sweet Shop (uk) Limited

Type: NZ Limited Company (Ltd)
9429034335451
NZBN
1760235
Company Number
Registered
Company Status
Current address
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Jun 2017
Po Box 47691
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Feb 2023
20 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 24 Feb 2023

The Sweet Shop (Uk) Limited was registered on 22 Feb 2006 and issued an NZ business number of 9429034335451. This registered LTD company has been supervised by 3 directors: Melanie Bridge - an active director whose contract began on 22 Feb 2006,
Sharlene Terangi George - an active director whose contract began on 22 Feb 2006,
Paul Adam Prince - an inactive director whose contract began on 22 Feb 2006 and was terminated on 12 Dec 2023.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (category: postal, office).
Until 14 Jun 2017, The Sweet Shop (Uk) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
The Sweet Shop Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2011 to 14 Jun 2017

Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 19 Feb 2010 to 31 Oct 2011

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 08 May 2009 to 19 Feb 2010

Address #4: 10 Maheke Street, St Heliers, Auckland

Registered & physical address used from 22 Feb 2006 to 08 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) The Sweet Shop Holdings Limited
Shareholder NZBN: 9429036763276
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Sharlene Terangi Grey Lynn
Auckland
Individual Bridge, Melanie Whenuapai Village
Individual Prince, Paul Mangere Bridge
Auckland
Entity Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
Entity Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
Company Number: 1024553
Individual Baker, Kim Mangere Bridge
Auckland

Ultimate Holding Company

The Sweet Shop Holdings Limited
Name
Ltd
Type
1163508
Ultimate Holding Company Number
NZ
Country of origin
Directors

Melanie Bridge - Director

Appointment date: 22 Feb 2006

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 24 Feb 2023

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 20 Oct 2011


Sharlene Terangi George - Director

Appointment date: 22 Feb 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2006


Paul Adam Prince - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 12 Dec 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Feb 2014

Nearby companies