General information

Sweetrix Limited

Type: NZ Limited Company (Ltd)
9429042342939
New Zealand Business Number
5984988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Sweetrix Limited (New Zealand Business Number 9429042342939) was launched on 16 May 2016. 3 addresses are currently in use by the company: 7 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 (type: registered, service). 97 David Street, Lynmouth, New Plymouth had been their registered address, up until 11 Sep 2023. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (33.33% of shares), namely:
Smyth, Peter George (a director) located at Rd 8, Mahia postcode 4198. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 4000 shares); it includes
Smyth, Jill Mary (a director) - located at Rd 8, Nuhaka. Next there is the 3rd group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Smyth, Fiona Frances, located at Lynmouth, New Plymouth (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Sweetrix Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
97 David Street, Lynmouth, New Plymouth, 4310 Physical 14 Aug 2017
97 David Street, Lynmouth, New Plymouth, 4310 Office 22 Aug 2019
7 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 Registered & service 11 Sep 2023
Contact info
64 22 3039852
Phone (Phone)
feesmyth@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jill Mary Smyth
Rd 8, Nuhaka, 4198
Address used since 16 May 2016
Director 16 May 2016 - current
Fiona Frances Smyth
Lynmouth, New Plymouth, 4310
Address used since 06 Aug 2017
Director 16 May 2016 - current
Peter George Smyth
Rd 8, Mahia, 4198
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Stephanie Jane Stump
Rd 2, Warkworth, 0982
Address used since 03 Mar 2021
Rd 8, Nuhaka, 4198
Address used since 16 May 2016
Director 16 May 2016 - 01 Apr 2022
Addresses
Principal place of activity
97 David Street , Lynmouth , New Plymouth , 4310
Previous address Type Period
97 David Street, Lynmouth, New Plymouth, 4310 Registered & service 14 Aug 2017 - 11 Sep 2023
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 May 2016 - 14 Aug 2017
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Smyth, Peter George
Director
Rd 8
Mahia
4198
03 Sep 2023 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Smyth, Jill Mary
Director
Rd 8
Nuhaka
4198
16 May 2016 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Smyth, Fiona Frances
Director
Lynmouth
New Plymouth
4310
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Stump, Stephanie Jane
Individual
Rd 2
Warkworth
0982
16 May 2016 - 03 Sep 2023
Location
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