Sweet New Zealand Co., Limited
Type: NZ Limited Company (Ltd)Sweet New Zealand Co., Limited (New Zealand Business Number 9429035782841) was registered on 05 Sep 2003. 3 addresses are in use by the company: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 7 Kerrykeel Drive, Flat Bush, Auckland had been their registered address, up to 14 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jj Investment Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Verran Mews Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Kerrykeel Drive, Flat Bush, Auckland, 2019 | Postal | 11 Jun 2020 |
| Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ju Li
Flat Bush, Auckland, 2016
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Nelson Kao Loong Fung
Half Moon Bay, Auckland, 2012
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - 16 Jun 2023 |
|
Yan Shen
Flat Bush, Auckland, 2016
Address used since 15 Jul 2013 |
Director | 24 Aug 2004 - 09 Mar 2022 |
|
Wei Sun
East Tamaki,
Address used since 12 Sep 2009 |
Director | 12 Sep 2009 - 01 Apr 2014 |
|
Yan Shen
Auckland City, Auckland,
Address used since 24 Aug 2004 |
Director | 05 Sep 2003 - 13 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kerrykeel Drive, Flat Bush, Auckland, 2016 | Registered & physical | 23 Jul 2013 - 14 Mar 2022 |
| 16 Chapel Road, Flat Bush, Manukau | Registered & physical | 18 Sep 2009 - 23 Jul 2013 |
| 7c/189 Hobson St, Auckland City | Physical & registered | 26 Aug 2004 - 18 Sep 2009 |
| 21-88 Cook St, Auckland Central, Auckland | Physical & registered | 22 Apr 2004 - 26 Aug 2004 |
| 26 A, 88 Cook St, Auckland Central, Auckland | Physical | 14 Nov 2003 - 22 Apr 2004 |
| 26a, 88 Cook St, Auckland Central,auckland | Registered | 14 Nov 2003 - 22 Apr 2004 |
| 2-130, Richardson Road, Mt.albert, Auckland | Physical & registered | 05 Sep 2003 - 14 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Investment NZ Limited Shareholder NZBN: 9429051391256 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran Mews Limited Shareholder NZBN: 9429051401108 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norx Building Limited Shareholder NZBN: 9429046133649 Company Number: 6284437 Entity |
East Tamaki Auckland 2013 |
04 Mar 2022 - 14 Jun 2023 |
|
Li, Ju Individual |
Flat Bush Auckland 2016 |
04 Mar 2022 - 14 Jun 2023 |
|
Shen, Yan Individual |
Flat Bush Auckland 2016 |
15 Apr 2004 - 04 Mar 2022 |
 |
R J S Construction Limited 29 Raphoe Road |
|
A And M Pinehill Investment Limited Unit 2, 2 Thomas Road |
|
The Chapel Downs Family Service Centre Trust Board Incorporated Chapel Downs Primary School |
|
Te Whare Oki Oki Charitable Trust 17b Tirconaill Ave |
|
Botany Christian Centre C/-arumaki Strickland |
|
Load & Haul Limited 22 Raphoe Road |