General information

Confectionery House (nz) Limited

Type: NZ Limited Company (Ltd)
9429033164809
New Zealand Business Number
1979893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Confectionery House (Nz) Limited (New Zealand Business Number 9429033164809) was registered on 06 Sep 2007. 5 addresess are in use by the company: Po Box 65383, Mairangi Bay, Auckland, 0754 (type: postal, office). 1 Airbourne Road, Albany, Auckland had been their physical address, up until 22 Mar 2019. Confectionery House (Nz) Limited used more names, namely: House Of Fine Foods Limited from 06 Sep 2007 to 08 Apr 2011. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Tibbotts, Karin Yvonne (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Tibbotts, Wayne Louis (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (198 shares, 99%) belongs to 2 entities, namely:
Tibbotts, Wayne Louis, located at Greenhithe, Auckland (an individual),
Tibbotts, Karin Yvonne, located at Greenhithe, Auckland (an individual). "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued Confectionery House (Nz) Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
1 Airborne Road, Rosedale, Auckland, 0632 Registered & physical & service 22 Mar 2019
Po Box 65383, Mairangi Bay, Auckland, 0754 Postal 16 Jul 2020
1 Airborne Road, Rosedale, Auckland, 0632 Office & delivery 16 Jul 2020
Contact info
64 9 4101066
Phone (Phone)
chrissy@houseff.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chrissy@houseff.co.nz
Email
www.houseff.co.nz
Website
Directors
Name and Address Role Period
Wayne Louis Tibbotts
Greenhithe, Auckland, 0632
Address used since 01 Apr 2011
Director 06 Sep 2007 - current
Karin Yvonne Tibbotts
Greenhithe, Auckland, 0632
Address used since 01 Apr 2011
Director 06 Sep 2007 - current
Addresses
Principal place of activity
1 Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
1 Airbourne Road, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 22 Mar 2019
52a Aberdeen Road, Castor Bay, Auckland Physical & registered 06 Sep 2007 - 03 Apr 2018
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tibbotts, Karin Yvonne
Individual
Greenhithe
Auckland
0632
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tibbotts, Wayne Louis
Individual
Greenhithe
Auckland
0632
06 Sep 2007 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Tibbotts, Wayne Louis
Individual
Greenhithe
Auckland
0632
06 Sep 2007 - current
Tibbotts, Karin Yvonne
Individual
Greenhithe
Auckland
0632
06 Sep 2007 - current
Location
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