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General information

Candle Supply Limited

Type: NZ Limited Company (Ltd)
9429034850510
New Zealand Business Number
1617893
Company Number
Registered
Company Status

Candle Supply Limited (issued an NZBN of 9429034850510) was registered on 01 Apr 2005. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 14 Apr 2020. Candle Supply Limited used other aliases, namely: Candlelyte New Zealand Limited from 01 Apr 2005 to 23 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kilara Nominees Pty Limited (an other) located at Parramatta, New South Wales postcode 0215. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Paul Blanc
Parramatta, New South Wales, 0215
Address used since 01 Jan 1970
Parramatta, New South Wales, 0215
Address used since 01 Jan 1970
Putney, New South Wales, 2112
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Gregory Thomas Sparks
Meadowbank, New South Wales, 2114
Address used since 01 Jan 1970
Meadowbank, New South Wales, 2114
Address used since 01 Jan 1970
Drummoyne, New South Wales, 2047
Address used since 23 Oct 2015
Director 01 Apr 2005 - 08 Dec 2016
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2005 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kilara Nominees Pty Limited
Other (Other) 		Parramatta
New South Wales
0215 		22 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Atise Limited
Shareholder NZBN: 9429034862957
Company Number: 1615470
Entity 		01 Apr 2005 - 27 Jun 2010
Null - Scaramouch Holdings Pty Limited
Other 		25 May 2009 - 22 Nov 2016
Atise Limited
Shareholder NZBN: 9429034862957
Company Number: 1615470
Entity 		01 Apr 2005 - 27 Jun 2010
Scaramouch Holdings Pty Limited
Other 		25 May 2009 - 22 Nov 2016
Ultimate Holding Company
Effective Date 21 Mar 2017
Name Kilara Nominees Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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