General information

Confectionery Marketing Limited

Type: NZ Limited Company (Ltd)
9429037219659
New Zealand Business Number
1043871
Company Number
Registered
Company Status

Confectionery Marketing Limited (issued a business number of 9429037219659) was registered on 22 Jun 2000. 2 addresses are currently in use by the company: 25 Roseneath Road, Karaka, Auckland, 2580 (type: physical, registered). 96 Broomfields Road, Rd 1, Howick had been their registered address, up until 17 Sep 2020. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614,
Bennett, Mark Anthony (an individual) located at Karaka, Papakura postcode 2580,
Bennett, Deborah Jane (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Bennett, Mark Anthony (an individual) - located at Karaka, Papakura. Next there is the third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Bennett, Deborah Jane, located at Bucklands Beach, Auckland (an individual). The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
25 Roseneath Road, Karaka, Auckland, 2580 Physical & registered & service 17 Sep 2020
Directors
Name and Address Role Period
Mark Anthony Bennett
Karaka, Papakura, 2580
Address used since 04 Oct 2022
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 22 Jun 2000 - current
Deborah Jane Bennett
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2022
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 13 Nov 2001 - current
Addresses
Previous address Type Period
96 Broomfields Road, Rd 1, Howick, 2571 Registered & physical 06 Aug 2020 - 17 Sep 2020
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 09 Nov 2012 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 02 Dec 2008 - 09 Nov 2012
, 130 Main Highway, Ellerslie, Auckland Physical 20 Nov 2001 - 02 Dec 2008
C/- David Bevan & Associates, 130 Main Highway, Ellerslie, Auckland Registered 20 Nov 2001 - 02 Dec 2008
C/- David Bevan & Associates, 130 Main Highway, Ellerslie, Auckland Physical 20 Nov 2001 - 20 Nov 2001
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
16 Nov 2015 - current
Bennett, Mark Anthony
Individual
Karaka
Papakura
2580
22 Jun 2000 - current
Bennett, Deborah Jane
Individual
Bucklands Beach
Auckland
2012
22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Mark Anthony
Individual
Karaka
Papakura
2580
22 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bennett, Deborah Jane
Individual
Bucklands Beach
Auckland
2012
22 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Stormbringer Trust
Other
22 Jun 2000 - 16 Nov 2015
Null - Stormbringer Trust
Other
22 Jun 2000 - 16 Nov 2015
Location
Companies nearby