Confectionery Holdings Limited, a registered company, was registered on 20 Jan 1992. 9429039028563 is the business number it was issued. The company has been supervised by 2 directors: Joan May Hooper - an active director whose contract started on 20 Jan 1992,
Kenneth Allan Hooper - an active director whose contract started on 20 Jan 1992.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: an address for share register at Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 (category: other, records).
Confectionery Holdings Limited had been using Unit E, 119 Captain Springs Road, Onehunga, Auckland as their registered address until 29 Oct 2001.
Old names used by the company, as we found at BizDb, included: from 20 Jan 1992 to 28 Jan 1993 they were named Dibs Confectionery Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly there is the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Other active addresses
Address #4: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 15 Aug 2017
Previous addresses
Address #1: Unit E, 119 Captain Springs Road, Onehunga, Auckland
Registered address used from 29 Oct 2001 to 29 Oct 2001
Address #2: 13 Sylvania Crescent,, Lynfield, Mt Roskill,, Auckland 4
Registered address used from 20 Mar 1997 to 29 Oct 2001
Address #3: 3/40 Huia Road, Otahuhu
Registered address used from 08 Jan 1993 to 20 Mar 1997
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: Unit E, 119 Captain Springs Rd, Onehunga, Auckland
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Sdm Trustee Company (2016) Limited Shareholder NZBN: 9429042155225 |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2021 - |
| Individual | Hooper, Joan May |
Three Kings Auckland 1042 New Zealand |
20 Jan 1992 - |
| Individual | Hooper, Kenneth Allan |
Three Kings Auckland 1042 New Zealand |
20 Jan 1992 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hooper, Joan May |
Three Kings Auckland 1042 New Zealand |
20 Jan 1992 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Hooper, Kenneth Allan |
Three Kings Auckland 1042 New Zealand |
20 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
20 Jan 1992 - 10 Sep 2021 |
Joan May Hooper - Director
Appointment date: 20 Jan 1992
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 20 Nov 2022
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 14 Sep 2015
Kenneth Allan Hooper - Director
Appointment date: 20 Jan 1992
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 20 Nov 2022
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 14 Sep 2015
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