Confectionery House (Nz) Limited, a registered company, was launched on 06 Sep 2007. 9429033164809 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is classified. This company has been managed by 2 directors: Wayne Louis Tibbotts - an active director whose contract started on 06 Sep 2007,
Karin Yvonne Tibbotts - an active director whose contract started on 06 Sep 2007.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 65383, Mairangi Bay, Auckland, 0754 (category: postal, office).
Confectionery House (Nz) Limited had been using 1 Airbourne Road, Albany, Auckland as their physical address up until 22 Mar 2019.
Past names for the company, as we established at BizDb, included: from 06 Sep 2007 to 08 Apr 2011 they were named House Of Fine Foods Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allocation (198 shares 99%) made up of 2 entities.
Principal place of activity
1 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Airbourne Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 22 Mar 2019
Address #2: 52a Aberdeen Road, Castor Bay, Auckland New Zealand
Physical & registered address used from 06 Sep 2007 to 03 Apr 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tibbotts, Karin Yvonne |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tibbotts, Wayne Louis |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2007 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Tibbotts, Wayne Louis |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2007 - |
Individual | Tibbotts, Karin Yvonne |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2007 - |
Wayne Louis Tibbotts - Director
Appointment date: 06 Sep 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2011
Karin Yvonne Tibbotts - Director
Appointment date: 06 Sep 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2011
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