HomeAbout NZL BusinessCompany ListContact Us
TS

THE SWEET SHOP HOLDINGS LIMITED

● Registered
NZBN 9429036763276 · NZ Company No. 1163508 · NZ Limited Company · Incorporated 10 Oct 2001

The Sweet Shop Holdings Limited was incorporated on 10 October 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9021 days.

Overview

NZ Business Number
9429036763276
Company Number
1163508
Company Name
THE SWEET SHOP HOLDINGS LIMITED
Previously Known As
THE SWEET SHOP LIMITED
before 7 April 2009, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 2001 (Wednesday)
Status
Registered
Status History
Registered as of 10 October 2001 (Wednesday)
Registered Office
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2001 to 1 June 2004
    16 Nikau Street, Eden Terrace, Auckland
  2. From 1 June 2004 to 1 May 2009
    10 Maheke Street, St Heliers
  3. From 1 May 2009 to 19 February 2010
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Address for Service

  1. From 10 October 2001 to 1 June 2004
    16 Nikau Street, Eden Terrace, Auckland
  2. From 1 June 2004 to 1 May 2009
    10 Maheke Street, St Heliers
  3. From 1 May 2009 to 19 February 2010
    Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Company Directors

3 listed
SG
Sharlene Terangi GEORGE
Appointed 10 Oct 2001 · 20 Hakanoa Street, Grey Lynn, Auckland, NZ, 1021
MB
Melanie BRIDGE
Appointed 10 Oct 2001 · 44 Attwood Road, Paremoremo, Auckland, NZ, 0632
PP
Paul Adam PRINCE
Appointed 10 Oct 2001 · 609 Mount Barker Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Kim BAKER
Trustee Aroha Foundation Trust, 609 Mount Barker Road, Rd2, Wanaka
Paul Adam PRINCE
Trustee Aroha Foundation Trust, 609 Mount Barker Road, Rd2, Wanaka
Company No.: 4218338
NZBN: 9429030382428
SWL TRUSTEE COMPANY (2013) LIMITED
19 Mackelvie Street,, Ponsonby, Auckland
Share allocation 2
100 shares (33.33%)
Company No.: 1125925
NZBN: 9429036957255
CHICK FLICKS LIMITED
10 Maheke Street, St Heliers, Auckland
Share allocation 3
100 shares (33.33%)
Company No.: 1007322
NZBN: 9429037403256
SHARLENE GEORGE PRODUCTIONS LIMITED
9 Redmond Street, Ponsonby, Auckland