General information
Sweet As Investments Limited
Type: NZ Limited Company (Ltd)9429033106717
New Zealand Business Number
1990141
Company Number
Registered
Company Status
098007393
GST Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Sweet As Investments Limited (issued a business number of 9429033106717) was launched on 28 Sep 2007. 4 addresses are currently in use by the company: 457 Settlement Road, Pukekohe, 2678 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 29 Jul 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Professional Trustee Services 2020 Limited (an entity) - located at Papakura, Auckland. "Investment - patents and copyrights" (ANZSIC L664020) is the category the ABS issued to Sweet As Investments Limited. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Physical | 25 Sep 2008 |
| 135g Pilkington Road, Panmure, Auckland, 1072 | Office & delivery | 22 Jul 2024 |
| 457 Settlement Road, Pukekohe, 2678 | Registered & service | 29 Jul 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Morton
Glendowie, Auckland, 1072
Address used since 22 Jul 2024
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016 |
Director | 08 Aug 2008 - current |
|
Steve Jurgens Smith
Glendowie,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 08 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 03 May 2011 - 29 Jul 2024 |
| 37 Colchester Avenue, Glendowie, Auckland, 1071 | Registered | 14 Mar 2011 - 03 May 2011 |
| 33 Coles Crescent, Papakura, 2110 | Service | 25 Sep 2008 - 29 Jul 2024 |
| 37 Colchester Ave, Glendowie | Registered | 05 Oct 2007 - 14 Mar 2011 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakua 2110 | Physical | 28 Sep 2007 - 25 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakua 2110 | Registered | 28 Sep 2007 - 05 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
31 May 2010 - 30 Apr 2013 | |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
09 Nov 2012 - 11 Dec 2012 | |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
28 Sep 2007 - 27 Jun 2010 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
30 Apr 2013 - 04 Jun 2014 | |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
De Villiers, Inge Individual |
Glendowie Auckland 1071 |
28 Sep 2007 - 04 Jun 2014 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 09 Nov 2012 | |
|
Morton, Simon Individual |
Glendowie Auckland 1071 |
28 Sep 2007 - 04 Jun 2014 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
22 Jan 2013 - 11 May 2015 | |
|
Morton, Nadine Individual |
Glendowie Auckland 1071 |
31 May 2010 - 11 May 2015 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
28 Sep 2007 - 27 Jun 2010 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
30 Apr 2013 - 04 Jun 2014 | |
|
Bowler, Alex William Individual |
Rd 2 Kumeu 0892 |
13 Jul 2011 - 28 Nov 2013 |
|
Bowler, David Individual |
Rd 3 Pokeno 2473 |
13 Jul 2011 - 28 Nov 2013 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
22 Jan 2013 - 11 May 2015 | |
|
Morton, Graham Individual |
Glendowie Auckland 1071 |
28 Sep 2007 - 11 May 2015 |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 09 Nov 2012 | |
|
Morton, Nadine Individual |
Glendowie |
28 Sep 2007 - 27 Jun 2010 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
09 Nov 2012 - 11 Dec 2012 | |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
31 May 2010 - 30 Apr 2013 |
Location
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