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Global Candy Limited

Type: NZ Limited Company (Ltd)
9429038825637
NZBN
594709
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Oct 2012

Global Candy Limited, a registered company, was registered on 06 Jul 1993. 9429038825637 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lorraine Joy Hewitt - an active director whose contract began on 11 Feb 1994,
Graig Jonathon Gerzon - an inactive director whose contract began on 06 Jul 1993 and was terminated on 11 Feb 1994,
Paul Sydney Hewitt - an inactive director whose contract began on 06 Jul 1993 and was terminated on 06 Jul 1993.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Global Candy Limited had been using Ingham Mora Malcolm & Rassell, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address up to 02 Oct 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 16 Apr 1997 to 02 Oct 2012

Address: Ingham Mora Malcolm & Rassell, 2 Nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 11 Apr 1996 to 02 Oct 2012

Address: Suite 2, 117 Willow Street, Tauranga

Registered address used from 11 Apr 1996 to 11 Apr 1996

Address: Suite 2, 117 Wilkl

Registered address used from 22 Jul 1993 to 11 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hewitt, Lorraine Joy Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Hewitt, Paul Sydney Welcome Bay
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
60 Durham Street
Tauranga
3110
New Zealand
Individual Hewitt, Lorraine Joy Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hewitt, Paul Sydney Welcome Bay
Tauranga
3112
New Zealand
Directors

Lorraine Joy Hewitt - Director

Appointment date: 11 Feb 1994

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Oct 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Oct 2019


Graig Jonathon Gerzon - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 11 Feb 1994

Address: Tauranga,

Address used since 06 Jul 1993


Paul Sydney Hewitt - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 06 Jul 1993

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 14 Oct 2019

Address: Tauranga,

Address used since 06 Jul 1993

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Oct 2015

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