Mayceys Confectionery Limited

Mayceys Confectionery Limited, a registered company, was started on 16 Apr 1926. 9429000002325 is the business number it was issued. This company has been managed by 5 directors: Jasmeet Singh - an active director whose contract started on 22 Nov 2021,
Craig Andrew Stacey - an inactive director whose contract started on 01 Aug 2002 and was terminated on 01 Dec 2021,
Paul Gordon Stacey - an inactive director whose contract started on 01 Aug 2002 and was terminated on 01 Dec 2021,
Gordon Edgar Stacey - an inactive director whose contract started on 15 Aug 1988 and was terminated on 15 Jun 2017,
Kenneth Kingsbury Day - an inactive director whose contract started on 15 Aug 1988 and was terminated on 31 Jul 2002.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address),
16 Clark Street, New Lynn, Auckland, 0600 (registered address).
Mayceys Confectionery Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their service address up to 02 Nov 2023.
Old names used by the company, as we found at BizDb, included: from 11 Mar 2005 to 17 Mar 2005 they were named Maycey's Confectionery Limited, from 16 Apr 1926 to 11 Mar 2005 they were named Mayken Limited and from 16 Apr 1926 to 11 Mar 2005 they were named Mayken Limited.
One entity controls all company shares (exactly 3000000 shares) - Precision Healthcare Limited - located at 2013, East Tamaki Heights, Auckland.

Previous addresses

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Service address used from 09 Dec 2021 to 02 Nov 2023

Address #2: Level 10, 203 Queen Street, Auckland, 0600 New Zealand

Physical address used from 30 Sep 2019 to 09 Dec 2021

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 24 Feb 2015 to 30 Sep 2019

Address #4: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 01 Mar 2013 to 24 Feb 2015

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 14 Feb 2011 to 01 Mar 2013

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 06 Feb 2007 to 14 Feb 2011

Address #7: Level 6, 369 Queen Street, Auckland

Physical address used from 15 Jul 2004 to 06 Feb 2007

Address #8: 16 Clark Street, New Lynn, Auckland

Physical address used from 04 Mar 1999 to 15 Jul 2004

Address #9: 16 Clark Street, New Lynn, Auckland 7 New Zealand

Registered address used from 25 Jun 1997 to 30 Sep 2019

Previous Shareholders

Jasmeet Singh - Director

Appointment date: 22 Nov 2021

Craig Andrew Stacey - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 01 Dec 2021

Paul Gordon Stacey - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 01 Dec 2021

Gordon Edgar Stacey - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 15 Jun 2017

Kenneth Kingsbury Day - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 31 Jul 2002