General information

Dragon Sweets NZ Limited

Type: NZ Limited Company (Ltd)
9429000101523
New Zealand Business Number
4371938
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Dragon Sweets Nz Limited (issued an NZ business number of 9429000101523) was registered on 25 Mar 2013. 2 addresses are in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, up until 04 Sep 2019. 50000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 24998 shares (50 per cent of shares), namely:
Van De Geest, Willem Nicolaas (an individual) located at Richmond, Richmond postcode 7020,
Van De Geest, Jacob Arres (a director) located at Richmond, Nelson postcode 7020,
Van De Geest, Suzanne Ruth (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 24998 shares); it includes
Van De Geest, Willem Nicolaas (an individual) - located at Richmond, Richmond,
Van De Geest, Jacob Arres (a director) - located at Richmond, Nelson. Moving on to the next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Van De Geest, Jacob Arres, located at Richmond, Nelson (a director). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Dragon Sweets Nz Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, 7020 Registered & physical & service 04 Sep 2019
Directors
Name and Address Role Period
Jacob Arres Van De Geest
Richmond, Nelson, 7020
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Willem Nicolaas Van De Geest
Richmond, Richmond, 7020
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Registered & physical 25 Mar 2013 - 04 Sep 2019
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Van De Geest, Willem Nicolaas
Individual
Richmond
Richmond
7020
25 Mar 2013 - current
Van De Geest, Jacob Arres
Director
Richmond
Nelson
7020
25 Mar 2013 - current
Van De Geest, Suzanne Ruth
Individual
Richmond
Nelson
7020
25 Mar 2013 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Van De Geest, Willem Nicolaas
Individual
Richmond
Richmond
7020
25 Mar 2013 - current
Van De Geest, Jacob Arres
Director
Richmond
Nelson
7020
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Van De Geest, Jacob Arres
Director
Richmond
Nelson
7020
25 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van De Geest, Suzanne Ruth
Individual
Richmond
Nelson
7020
25 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Van De Geest, Willem Nicolaas
Individual
Richmond
Richmond
7020
25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Van De Geest, Nicole Maree
Individual
Rd 1
Richmond
7081
25 Mar 2013 - 22 Feb 2022
Moore, Nicholas Peter
Individual
Nelson
Nelson
7010
25 Mar 2013 - 05 Aug 2021
Duncan Cotterill Nelson Trustee (2019) Limited
Shareholder NZBN: 9429047232457
Company Number: 7226575
Entity
05 Aug 2021 - 19 Dec 2022
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
25 Mar 2013 - 05 Aug 2021
Van De Geest, Nicole Maree
Individual
Rd 1
Richmond
7081
25 Mar 2013 - 22 Feb 2022
Van De Geest, Nicole Maree
Individual
Rd 1
Richmond
7081
25 Mar 2013 - 22 Feb 2022
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
25 Mar 2013 - 05 Aug 2021
Wright, Christopher Colin
Individual
Nelson
Nelson
7010
25 Mar 2013 - 05 Aug 2021
Location
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