businesscheck.co.nz / a-z index / n / no / no
General information

No Confectionery Limited

Type: NZ Limited Company (Ltd)
9429032042108
New Zealand Business Number
117193
Company Number
Registered
Company Status

No Confectionery Limited (issued an NZ business identifier of 9429032042108) was launched on 29 Apr 1983. 2 addresses are currently in use by the company: 87 Chapel Street, Masterton (type: registered, physical). Gerry Rea Associates, Level 7, 59 High Street, Auckland had been their registered address, until 07 Aug 2007. No Confectionery Limited used more aliases, namely: Campanella Confectionery Limited from 10 Jun 1983 to 29 Jan 2010, Campanella Chocolate Limited (29 Apr 1983 to 10 Jun 1983). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Stewart, Alan Grant (an individual) located at Masterton postcode 5810. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
87 Chapel Street, Masterton Registered & physical & service 07 Aug 2007
Last updated:
Directors
Name and Address Role Period
Alan Grant Stewart
Masterton, 5810
Address used since 07 Mar 2016
Director 02 Oct 1998 - current
Jean Marianne Stewart
Masterton,
Address used since 02 Oct 1998
Director 02 Oct 1998 - 10 Sep 2004
Gary Francis Ireland
Glendowie, Auckland,
Address used since 21 Oct 1992
Director 21 Oct 1992 - 01 Apr 2004
Nichola Louise Ireland
Glendowie, Auckland,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 02 Oct 1998
Ruth Mary Scott
Kohimarama, Auckalnd 5,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 02 Oct 1998
Edward Lawrence Noton
Rd 2, Kumeu,
Address used since 22 May 1990
Director 22 May 1990 - 29 Mar 1996
Ruth Mary Scott
Rd 2, Kumeu,
Address used since 29 Sep 1989
Director 29 Sep 1989 - 21 Aug 1991
Nichola Louise Ireland
Glendowie, Auckland,
Address used since 29 Sep 1989
Director 29 Sep 1989 - 21 Aug 1991
Addresses
Previous address Type Period
Gerry Rea Associates, Level 7, 59 High Street, Auckland Registered & physical 21 Dec 2006 - 07 Aug 2007
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland Registered 24 Oct 1998 - 21 Dec 2006
Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 24 Oct 1998 - 24 Oct 1998
C/- Stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton Physical 24 Oct 1998 - 21 Dec 2006
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland Registered 22 Oct 1993 - 24 Oct 1998
14 Patrick Street, Onehunga, Auckland Registered 14 Jan 1992 - 22 Oct 1993
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Stewart, Alan Grant
Individual 		Masterton
5810 		07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Waico Group Limited
Other 		29 Apr 1983 - 07 Mar 2016
Gaznik Nominees Limited
Shareholder NZBN: 9429039071323
Company Number: 519140
Entity 		29 Apr 1983 - 22 Mar 2005
Gaznik Nominees Limited
Shareholder NZBN: 9429039071323
Company Number: 519140
Entity 		29 Apr 1983 - 22 Mar 2005
Null - Waico Group Limited
Other 		29 Apr 1983 - 07 Mar 2016
Location
Companies nearby
Denarau Villas Limited
87 Chapel Street
Totara Glen 1863 Limited
87 Chapel Street
Little Houses Limited
87 Chapel Street
Heatherleigh Farm Limited
87 Chapel Street
Helen & Bill Walker Limited
87 Chapel Street
Skeew Holdings Limited
87 Chapel Street