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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 33 | |||
Director | Milligan, Andrew Paul |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Di Cesare, Leon |
Windsor Park Auckland 0632 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
Individual | Gardner, Stephen James |
Beach Haven Auckland 0626 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
Individual | Di Cesare, Marco |
Windsor Park Auckland 0632 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
Director | Stephen James Gardner |
Beach Haven Auckland 0626 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
Director | Leon Di Cesare |
Windsor Park Auckland 0632 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
Director | Marco Di Cesare |
Windsor Park Auckland 0632 New Zealand |
28 Jun 2012 - 08 Sep 2015 |
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
Ralph Corporate Trustee Limited
59 Kestrel Heights
Tiniroto Forest 49 Limited
59 Kestrel Heights
Buffalo Construction Limited
14 Mollyhawk Rise
Kestrel Trustee Limited
58 Kestrel Heights
Xpect Power Solutions Limited
58 Kestral Heights
Kit Trustee Limited
54 Kestrel Heights
Foxhay Limited
68a Bay Street
G K H Services Limited
35 Oxton Road
Ketche International Trading Co. Limited
14a Maungawhau Road
Sweet Solutions Limited
Flat 1, 101 Gillies Avenue
The Hotters Limited
8 Waiau Street
Wickedly Delicious Limited
1/10 Shelly Beach Road