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Kiwi Empire Confectionery Limited

Type: NZ Limited Company (Ltd)
9429033237923
NZBN
1967482
Company Number
Registered
Company Status
C118220
Industry classification code
C118220 Confectionery Mfg
Industry classification description
Current address
72 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 22 Oct 2010
72 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 10 Jul 2012

Kiwi Empire Confectionery Limited, a registered company, was started on 30 Jul 2007. 9429033237923 is the NZ business identifier it was issued. "C118220 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 27 May 2021, the BizDb data contains detailed information about 1 address: 72 Leonard Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
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 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (49 shares 49%) made up of 1 entity.

Addresses

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

Contact info
64 9 5820711
Phone
sales@empireconfectionery.co.nz
Email
empireconfectionery.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parmjeet Kaur Parmar Eastern Beach

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ravinder Singh Parmar Eastern Beach

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Jagmeet Singh Parmar Eastern Beach
Auckland
2012
New Zealand
Directors

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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