Shortcuts

Candybox Nz Limited

Type: NZ Limited Company (Ltd)
9429040989853
NZBN
4777859
Company Number
Registered
Company Status
112784365
GST Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Nov 2016
33 Vasanta Avenue
Ngaio
Wellington 6035
New Zealand
Physical & service & registered address used since 04 Apr 2018
33 Vasanta Avenue
Ngaio
Wellington 6035
New Zealand
Postal address used since 11 Nov 2019

Candybox Nz Limited was incorporated on 13 Nov 2013 and issued an NZBN of 9429040989853. The registered LTD company has been supervised by 4 directors: Stephen David Woolley - an active director whose contract began on 01 Mar 2018,
Carleen Marie Woolley - an active director whose contract began on 01 Mar 2018,
Fraser Jonathan Clark - an inactive director whose contract began on 13 Nov 2013 and was terminated on 23 Mar 2018,
Melanie Jane Clark - an inactive director whose contract began on 13 Nov 2013 and was terminated on 23 Mar 2018.
According to our information (last updated on 21 Feb 2024), the company uses 1 address: 33 Vasanta Avenue, Ngaio, Wellington, 6035 (types include: postal, physical).
Up to 04 Apr 2018, Candybox Nz Limited had been using 40 Moana Road, Plimmerton, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Woolley, Carleen Marie (an individual) located at Ngaio, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woolley, Stephen David - located at Ngaio, Wellington. Candybox Nz Limited has been categorised as "Gift shop nec" (business classification G427940).

Addresses

Principal place of activity

17b Farnham Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 40 Moana Road, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 12 Jul 2017 to 04 Apr 2018

Address #2: 40a Moana Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 17 Nov 2016 to 12 Jul 2017

Address #3: 128 Pope Street, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 20 Nov 2015 to 17 Nov 2016

Address #4: 10b Olwyn Place, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 13 Nov 2013 to 20 Nov 2015

Contact info
64 800 2263921
04 Nov 2018 Phone
carleen@candybox.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hello@candybox.co.nz
04 Nov 2018 Email
www.candybox.co.nz
04 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woolley, Carleen Marie Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woolley, Stephen David Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Melanie Jane Plimmerton
Porirua
5026
New Zealand
Director Melanie Jane Clark Plimmerton
Porirua
5026
New Zealand
Directors

Stephen David Woolley - Director

Appointment date: 01 Mar 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Mar 2018


Carleen Marie Woolley - Director

Appointment date: 01 Mar 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Mar 2018


Fraser Jonathan Clark - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 23 Mar 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 09 Nov 2016


Melanie Jane Clark - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 23 Mar 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 09 Nov 2016

Nearby companies

100rails Limited
Suite 5042, 17b Farnham Street

Asc Computer Software (nz) Limited
17b Farnham Street

Infinity Lifestyle Group Pte. Ltd
Suite 6049, 17b Farnham Street

Soprano Design Limited
17b Farnham Street

Register Now Pty Ltd
Suite 5751

Balance Medical Limited
Suite 5968, 17b Farnham Street

Similar companies

Brighten Electrical Limited
225 Parnell Road

Gracious Gift Limited
225 Parnell Road

Home Interiors New Zealand Limited
1 Gibraltar Crescent

Jonglea Pty Limited
3a, 1 Emily Place

Sightwise Limited
121 Beach Road

Taken Care Of Limited
36 Kitchener Street