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Exotic Filled Candy Auckland Limited

Type: NZ Limited Company (Ltd)
9429030617766
NZBN
3892539
Company Number
Registered
Company Status
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
49a Hatton Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 25 Sep 2020

Exotic Filled Candy Auckland Limited, a registered company, was incorporated on 28 Jun 2012. 9429030617766 is the New Zealand Business Number it was issued. "Confectionery retailing" (ANZSIC G412930) is how the company was classified. This company has been supervised by 4 directors: Andrew Paul Milligan - an active director whose contract started on 16 Jan 2015,
Leon Di Cesare - an inactive director whose contract started on 28 Jun 2012 and was terminated on 02 Feb 2015,
Marco Di Cesare - an inactive director whose contract started on 28 Jun 2012 and was terminated on 16 Jan 2015,
Stephen James Gardner - an inactive director whose contract started on 28 Jun 2012 and was terminated on 16 Jan 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 49A Hatton Road, Orewa, Orewa, 0931 (type: registered, physical).
Exotic Filled Candy Auckland Limited had been using 72 Kestrel Heights, Arkles Bay, Whangaparaoa as their physical address until 25 Sep 2020.
A single entity owns all company shares (exactly 33 shares) - Milligan, Andrew Paul - located at 0931, Arkles Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 72 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 18 Sep 2015 to 25 Sep 2020

Address: 72 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 16 Sep 2015 to 25 Sep 2020

Address: 44 Centorian Drive, Windsor Park, North Shore City, 0632 New Zealand

Physical address used from 28 Jun 2012 to 18 Sep 2015

Address: 44 Centorian Drive, Windsor Park, North Shore City, 0632 New Zealand

Registered address used from 28 Jun 2012 to 16 Sep 2015

Contact info
64 21 1409075
Phone
exoticfilledcandy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 33
Director Milligan, Andrew Paul Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Di Cesare, Leon Windsor Park
Auckland
0632
New Zealand
Individual Gardner, Stephen James Beach Haven
Auckland
0626
New Zealand
Individual Di Cesare, Marco Windsor Park
Auckland
0632
New Zealand
Director Stephen James Gardner Beach Haven
Auckland
0626
New Zealand
Director Leon Di Cesare Windsor Park
Auckland
0632
New Zealand
Director Marco Di Cesare Windsor Park
Auckland
0632
New Zealand
Directors

Andrew Paul Milligan - Director

Appointment date: 16 Jan 2015

Address: Orewa, Auckland, 0931 New Zealand

Address used since 18 Dec 2023

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Jan 2015


Leon Di Cesare - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 02 Feb 2015

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 28 Jun 2012


Marco Di Cesare - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 16 Jan 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Sep 2014


Stephen James Gardner - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 16 Jan 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Sep 2014

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