The Sweet Shop (Thailand) Limited, a registered company, was incorporated on 16 Feb 2012. 9429030789630 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 3 directors: Melanie Jane Bridge - an active director whose contract started on 16 Feb 2012,
Sharlene Terangi George - an active director whose contract started on 16 Feb 2012,
Paul Adam Prince - an inactive director whose contract started on 16 Feb 2012 and was terminated on 12 Dec 2023.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (types include: postal, office).
The Sweet Shop (Thailand) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 14 Jun 2017.
A single entity controls all company shares (exactly 300 shares) - The Sweet Shop Holdings Limited - located at 1144, Grey Lynn, Auckland.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 26 Feb 2015 to 14 Jun 2017
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2012 to 14 Jun 2017
Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Feb 2012 to 08 Mar 2012
Address #4: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Feb 2012 to 26 Feb 2015
Basic Financial info
Total number of Shares: 300
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: 300 | |||
Entity (NZ Limited Company) | The Sweet Shop Holdings Limited Shareholder NZBN: 9429036763276 |
Grey Lynn Auckland 1021 New Zealand |
16 Feb 2012 - |
Ultimate Holding Company
Melanie Jane Bridge - Director
Appointment date: 16 Feb 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 16 Feb 2012
Sharlene Terangi George - Director
Appointment date: 16 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Feb 2012
Paul Adam Prince - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 12 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Feb 2014
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