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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 |
Grey Lynn Auckland 1021 New Zealand |
19 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Sharlene Terangi |
Grey Lynn Auckland |
22 Feb 2006 - 27 Feb 2006 |
Individual | Bridge, Melanie |
Whenuapai Village |
22 Feb 2006 - 27 Feb 2006 |
Individual | Prince, Paul |
Mangere Bridge Auckland |
22 Feb 2006 - 27 Feb 2006 |
Entity | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Company Number: 1024553 |
22 Feb 2006 - 27 Feb 2006 | |
Entity | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 Company Number: 1024553 |
22 Feb 2006 - 27 Feb 2006 | |
Individual | Baker, Kim |
Mangere Bridge Auckland |
22 Feb 2006 - 27 Feb 2006 |
Ultimate Holding Company
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
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