Candle Supply Limited, a registered company, was incorporated on 01 Apr 2005. 9429034850510 is the number it was issued. This company has been managed by 2 directors: Geoffrey Paul Blanc - an active director whose contract started on 23 Nov 2016,
Gregory Thomas Sparks - an inactive director whose contract started on 01 Apr 2005 and was terminated on 08 Dec 2016.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Candle Supply Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 14 Apr 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Apr 2005 to 23 May 2012 they were named Candlelyte New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Kilara Nominees Pty Limited - located at 1023, Parramatta, New South Wales.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2005 to 14 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kilara Nominees Pty Limited |
Parramatta New South Wales 0215 Australia |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Atise Limited Shareholder NZBN: 9429034862957 Company Number: 1615470 |
01 Apr 2005 - 27 Jun 2010 | |
| Other | Null - Scaramouch Holdings Pty Limited | 25 May 2009 - 22 Nov 2016 | |
| Entity | Atise Limited Shareholder NZBN: 9429034862957 Company Number: 1615470 |
01 Apr 2005 - 27 Jun 2010 | |
| Other | Scaramouch Holdings Pty Limited | 25 May 2009 - 22 Nov 2016 |
Ultimate Holding Company
Geoffrey Paul Blanc - Director
Appointment date: 23 Nov 2016
ASIC Name: Kilara Nominees Pty Ltd
Address: Parramatta, New South Wales, 0215 Australia
Address: Parramatta, New South Wales, 0215 Australia
Address: Putney, New South Wales, 2112 Australia
Address used since 23 Nov 2016
Gregory Thomas Sparks - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 08 Dec 2016
ASIC Name: Candle Supply Pty Limited
Address: Meadowbank, New South Wales, 2114 Australia
Address: Meadowbank, New South Wales, 2114 Australia
Address: Drummoyne, New South Wales, 2047 Australia
Address used since 23 Oct 2015
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