General information

Kiwi Empire Confectionery Limited

Type: NZ Limited Company (Ltd)
9429033237923
New Zealand Business Number
1967482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097457522
GST Number
C118220 - Confectionery Mfg
Industry classification codes with description

Kiwi Empire Confectionery Limited (issued a New Zealand Business Number of 9429033237923) was registered on 30 Jul 2007. 5 addresess are currently in use by the company: P O Box 62063, Sylvia Park, Auckland, 1644 (type: postal, office). 102 Princess Street, Otahuhu, Auckland had been their registered address, up to 22 Oct 2010. Kiwi Empire Confectionery Limited used other names, namely: Empire Confectionery Limited from 30 Jul 2007 to 24 Oct 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Parmar, Ravinder Singh (an individual) located at Eastern Beach. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Parmar, Parmjeet Kaur (an individual) - located at Eastern Beach. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Parmar, Jagmeet Singh, located at Eastern Beach, Auckland (an individual). "Confectionery mfg" (business classification C118220) is the classification the Australian Bureau of Statistics issued Kiwi Empire Confectionery Limited. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
72 Leonard Road, Mount Wellington, Auckland, 1060 Registered 22 Oct 2010
72 Leonard Road, Mount Wellington, Auckland, 1060 Physical & service 10 Jul 2012
P O Box 62063, Sylvia Park, Auckland, 1644 Postal 04 Jul 2019
72 Leonard Road, Mount Wellington, Auckland, 1060 Office & delivery 04 Jul 2019
Contact info
64 27 4445023
Phone (sales)
64 9 5820711
Phone (sales)
sales@empireconfectionery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@empireconfectionery.co.nz
Email
empireconfectionery.co.nz
Website
Directors
Name and Address Role Period
Ravinder Singh Parmar
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2024
Eastern Beach, Auckland, 2012
Address used since 15 Jul 2015
Director 30 Jul 2007 - current
Jagmeet Singh Parmar
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2024
Eastern Beach, Auckland, 2012
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Parmjeet Kaur Parmar
Eastern Beach, 2012
Address used since 30 Jul 2007
Director 30 Jul 2007 - 16 Mar 2014
Addresses
Other active addresses
Type Used since
72 Leonard Road, Mount Wellington, Auckland, 1060 Office & delivery 04 Jul 2019
Principal place of activity
72 Leonard Road , Mount Wellington , Auckland , 1060
Previous address Type Period
102 Princess Street, Otahuhu, Auckland Registered 30 Jul 2007 - 22 Oct 2010
102 Princess Street, Otahuhu, Auckland Physical 30 Jul 2007 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parmar, Ravinder Singh
Individual
Eastern Beach
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parmar, Parmjeet Kaur
Individual
Eastern Beach
30 Jul 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Parmar, Jagmeet Singh
Individual
Eastern Beach
Auckland
2012
11 Mar 2016 - current
Location
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