Kiwi Empire Confectionery Limited, a registered company, was started on 30 Jul 2007. 9429033237923 is the NZ business identifier it was issued. "Confectionery mfg" (ANZSIC C118220) is how the company has been classified. This company has been supervised by 3 directors: Ravinder Singh Parmar - an active director whose contract started on 30 Jul 2007,
Jagmeet Singh Parmar - an active director whose contract started on 11 Mar 2016,
Parmjeet Kaur Parmar - an inactive director whose contract started on 30 Jul 2007 and was terminated on 16 Mar 2014.
Updated on 17 Jan 2024, the BizDb data contains detailed information about 1 address: P O Box 62063, Sylvia Park, Auckland, 1644 (types include: postal, office).
Kiwi Empire Confectionery Limited had been using 102 Princess Street, Otahuhu, Auckland as their registered address until 22 Oct 2010.
Other names used by the company, as we identified at BizDb, included: from 30 Jul 2007 to 24 Oct 2012 they were named Empire Confectionery Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally the 3rd share allocation (49 shares 49%) made up of 1 entity.
Other active addresses
Address #4: 72 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 04 Jul 2019
Principal place of activity
72 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 102 Princess Street, Otahuhu, Auckland New Zealand
Registered address used from 30 Jul 2007 to 22 Oct 2010
Address #2: 102 Princess Street, Otahuhu, Auckland New Zealand
Physical address used from 30 Jul 2007 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parmar, Ravinder Singh |
Eastern Beach New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parmar, Parmjeet Kaur |
Eastern Beach New Zealand |
30 Jul 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Parmar, Jagmeet Singh |
Eastern Beach Auckland 2012 New Zealand |
11 Mar 2016 - |
Ravinder Singh Parmar - Director
Appointment date: 30 Jul 2007
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 15 Jul 2015
Jagmeet Singh Parmar - Director
Appointment date: 11 Mar 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Mar 2016
Parmjeet Kaur Parmar - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 16 Mar 2014
Address: Eastern Beach, 2012 New Zealand
Address used since 30 Jul 2007
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