The Sweet Shop Holdings Limited, a registered company, was registered on 10 Oct 2001. 9429036763276 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been run by 4 directors: Melanie Bridge - an active director whose contract started on 10 Oct 2001,
Sharlene Terangi George - an active director whose contract started on 10 Oct 2001,
Paul Adam Prince - an inactive director whose contract started on 10 Oct 2001 and was terminated on 12 Dec 2023,
Stephen Dickstein - an inactive director whose contract started on 27 Oct 2009 and was terminated on 31 Mar 2011.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 47691, Ponsonby, Auckland, 1144 (types include: postal, office).
The Sweet Shop Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 14 Jun 2017.
Past names used by the company, as we found at BizDb, included: from 10 Oct 2001 to 07 Apr 2009 they were called The Sweet Shop Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2010 to 14 Jun 2017
Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 01 May 2009 to 19 Feb 2010
Address #3: 10 Maheke Street, St Heliers
Physical & registered address used from 01 Jun 2004 to 01 May 2009
Address #4: 16 Nikau Street, Eden Terrace, Auckland
Registered & physical address used from 10 Oct 2001 to 01 Jun 2004
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 #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Chick Flicks Limited Shareholder NZBN: 9429036957255 |
Ponsonby Auckland 1011 New Zealand |
10 Oct 2001 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Sharlene George Productions Limited Shareholder NZBN: 9429037403256 |
Ponsonby Auckland 1011 New Zealand |
10 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 |
Ponsonby Auckland 1144 New Zealand |
07 Apr 2015 - 13 Dec 2023 |
Individual | Prince, Paul Adam |
609 Mount Barker Road, Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - 13 Dec 2023 |
Individual | Prince, Paul Adam |
609 Mount Barker Road, Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - 13 Dec 2023 |
Individual | Baker, Kim |
609 Mount Barker Road, Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - 13 Dec 2023 |
Individual | Baker, Kim |
609 Mount Barker Road, Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - 13 Dec 2023 |
Individual | Thomas, Raelene Patricia |
609 Mount Barker Road, Rd2 Wanaka 9382 New Zealand |
22 Feb 2012 - 07 Apr 2015 |
Other | Century Entertainment Incorporated | 27 Oct 2009 - 31 Mar 2011 | |
Entity | Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 |
10 Oct 2001 - 22 Feb 2012 | |
Entity | Prince Productions Limited Shareholder NZBN: 9429036755615 Company Number: 1164969 |
10 Oct 2001 - 22 Feb 2012 | |
Other | Null - Century Entertainment Incorporated | 27 Oct 2009 - 31 Mar 2011 |
Melanie Bridge - Director
Appointment date: 10 Oct 2001
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 30 Sep 2011
Sharlene Terangi George - Director
Appointment date: 10 Oct 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Aug 2009
Paul Adam Prince - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 12 Dec 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Feb 2014
Stephen Dickstein - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 31 Mar 2011
Address: Weston, Ct 06883, United States,
Address used since 27 Oct 2009
The Sweet Shop (thailand) Limited
20 Hakanoa Street
The Sweet Shop Publishing Limited
20 Hakanoa Street
The Sweet Shop New Zealand Limited
20 Hakanoa Street
The Sweet Shop (usa) Limited
20 Hakanoa Street
The Rumpus Room Limited
20 Hakanoa Street
The Sweet Shop (uk) Limited
20 Hakanoa Street
Cider Media Limited
1/80 Sackville Street
Golf Media Limited
1/80 Sackville Street
Metalheads Limited
64c Sackville Street
The Hot House Limited
64c Sackville Street
The Sweet Shop (thailand) Limited
20 Hakanoa Street
The Sweet Shop New Zealand Limited
20 Hakanoa Street