No Confectionery Limited was started on 29 Apr 1983 and issued an NZ business identifier of 9429032042108. This registered LTD company has been supervised by 8 directors: Alan Grant Stewart - an active director whose contract began on 02 Oct 1998,
Jean Marianne Stewart - an inactive director whose contract began on 02 Oct 1998 and was terminated on 10 Sep 2004,
Gary Francis Ireland - an inactive director whose contract began on 21 Oct 1992 and was terminated on 01 Apr 2004,
Nichola Louise Ireland - an inactive director whose contract began on 19 Sep 1991 and was terminated on 02 Oct 1998,
Ruth Mary Scott - an inactive director whose contract began on 19 Sep 1991 and was terminated on 02 Oct 1998.
According to our data (updated on 06 Apr 2024), this company filed 1 address: 87 Chapel Street, Masterton (type: registered, physical).
Until 07 Aug 2007, No Confectionery Limited had been using Gerry Rea Associates, Level 7, 59 High Street, Auckland as their registered address.
BizDb found past names for this company: from 10 Jun 1983 to 29 Jan 2010 they were named Campanella Confectionery Limited, from 29 Apr 1983 to 10 Jun 1983 they were named Campanella Chocolate Limited.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Stewart, Alan Grant (an individual) located at Masterton postcode 5810.
Previous addresses
Address: Gerry Rea Associates, Level 7, 59 High Street, Auckland
Registered & physical address used from 21 Dec 2006 to 07 Aug 2007
Address: C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 24 Oct 1998 to 21 Dec 2006
Address: Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 24 Oct 1998 to 24 Oct 1998
Address: C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
Physical address used from 24 Oct 1998 to 21 Dec 2006
Address: C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 22 Oct 1993 to 24 Oct 1998
Address: 14 Patrick Street, Onehunga, Auckland
Registered address used from 14 Jan 1992 to 22 Oct 1993
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000000 | |||
Individual | Stewart, Alan Grant |
Masterton 5810 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Waico Group Limited | 29 Apr 1983 - 07 Mar 2016 | |
Entity | Gaznik Nominees Limited Shareholder NZBN: 9429039071323 Company Number: 519140 |
29 Apr 1983 - 22 Mar 2005 | |
Entity | Gaznik Nominees Limited Shareholder NZBN: 9429039071323 Company Number: 519140 |
29 Apr 1983 - 22 Mar 2005 | |
Other | Null - Waico Group Limited | 29 Apr 1983 - 07 Mar 2016 |
Alan Grant Stewart - Director
Appointment date: 02 Oct 1998
Address: Masterton, 5810 New Zealand
Address used since 07 Mar 2016
Jean Marianne Stewart - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 10 Sep 2004
Address: Masterton,
Address used since 02 Oct 1998
Gary Francis Ireland - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 01 Apr 2004
Address: Glendowie, Auckland,
Address used since 21 Oct 1992
Nichola Louise Ireland - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 02 Oct 1998
Address: Glendowie, Auckland,
Address used since 19 Sep 1991
Ruth Mary Scott - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 02 Oct 1998
Address: Kohimarama, Auckalnd 5,
Address used since 19 Sep 1991
Edward Lawrence Noton - Director (Inactive)
Appointment date: 22 May 1990
Termination date: 29 Mar 1996
Address: Rd 2, Kumeu,
Address used since 22 May 1990
Ruth Mary Scott - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 21 Aug 1991
Address: Rd 2, Kumeu,
Address used since 29 Sep 1989
Nichola Louise Ireland - Director (Inactive)
Appointment date: 29 Sep 1989
Termination date: 21 Aug 1991
Address: Glendowie, Auckland,
Address used since 29 Sep 1989
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