General information
Sweetpea Marketing Limited
Type: NZ Limited Company (Ltd)9429039569318
New Zealand Business Number
356486
Company Number
Registered
Company Status
Sweetpea Marketing Limited (NZBN 9429039569318) was incorporated on 23 Jul 1987. 5 addresess are in use by the company: Po Box 302399, North Harbour, Auckland, 0751 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 20 Jun 2017. Sweetpea Marketing Limited used more names, namely: Sweet Pea Marketing Limited from 23 Jul 1987 to 08 Jun 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Codymo Trustees Limited (an entity) located at Devonport, Auckland postcode 0624. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 20 Jun 2017 |
| Po Box 302399, North Harbour, Auckland, 0751 | Postal | 10 Jun 2019 |
| 33 William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 10 Jun 2019 |
Contact info
64 09 4425153
Phone (Phone)
accounts@sweetpeanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neale John Mckinstry
Auckland, 0622
Address used since 02 Jun 2016 |
Director | 11 Nov 1994 - current |
|
Candy Marie Gray
Murrays Bay, Auckland,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 17 Jul 1995 |
|
Alastair John Gray
Murrays Bay, Auckland,
Address used since 07 Jun 1990 |
Director | 07 Jun 1990 - 17 Jul 1995 |
Addresses
Principal place of activity
| 33 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2016 - 20 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 05 Aug 2014 - 28 Sep 2016 |
| Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland | Physical & registered | 15 Aug 2007 - 05 Aug 2014 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 16 Mar 2005 - 15 Aug 2007 |
| S Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers | Physical | 16 Jun 1997 - 16 Mar 2005 |
| Ground Floor, 12 Heather Street, Parnell, Auckland | Physical | 16 Jun 1997 - 16 Jun 1997 |
| C/- Stanley Boyask, Ground Floor, 12 Heather St, Parnell, Auckland | Registered | 21 Oct 1996 - 16 Mar 2005 |
| - | Physical | 21 Feb 1995 - 16 Jun 1997 |
| 77a Parnell Road, Parnell, Auckland 1 | Registered | 09 Sep 1992 - 21 Oct 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
26 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Judith Ann Individual |
Auckland Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Mckinstry, Neale John Individual |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Mckinstry, Neale John Individual |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 Company Number: 3074865 Entity |
06 Aug 2015 - 26 Aug 2015 | |
|
Mckinstry, Neale John Individual |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Mckinstry, Judith Ann Individual |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Mckinstry, Judith Ann Individual |
Auckland Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 Company Number: 3074865 Entity |
06 Aug 2015 - 26 Aug 2015 | |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
24 Aug 2011 - 11 Jul 2014 | |
|
Mckinstry, Judith Ann Individual |
Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
24 Aug 2011 - 11 Jul 2014 | |
|
Mckinstry, Neale John Individual |
Bayswater Auckland |
03 Jun 2004 - 03 Jun 2004 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |