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Confectionery House (nz) Limited

Type: NZ Limited Company (Ltd)
9429033164809
NZBN
1979893
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
1 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Mar 2019
Po Box 65383
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 16 Jul 2020
1 Airborne Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 16 Jul 2020

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.

Addresses

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

Contact info
64 9 4101066
14 Mar 2019 Phone
chrissy@houseff.co.nz
16 Jul 2020 nzbn-reserved-invoice-email-address-purpose
chrissy@houseff.co.nz
14 Mar 2019 Email
www.houseff.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tibbotts, Karin Yvonne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tibbotts, Wayne Louis Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Tibbotts, Wayne Louis Greenhithe
Auckland
0632
New Zealand
Individual Tibbotts, Karin Yvonne Greenhithe
Auckland
0632
New Zealand
Directors

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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