General information
Candex International Limited
Type: NZ Limited Company (Ltd)9429038210488
New Zealand Business Number
832087
Company Number
Registered
Company Status
Candex International Limited (issued an NZBN of 9429038210488) was incorporated on 22 Oct 1996. 2 addresses are currently in use by the company: 5 Carmont Place, Mt Wellington, Auckland (type: registered, physical). 35 Olive Road, Penrose, Auckland had been their registered address, up until 02 May 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Zhou, Tiffany Qi (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Harts Gauld Trustees Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carmont Place, Mt Wellington, Auckland | Registered & physical & service | 02 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiffany Qi Zhou
Remuera, Auckland, 1050
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Hui Zhang
Three Kings, Auckland, 1024
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - 14 Dec 2022 |
|
Ming Zhang
Remuera, Auckland, 1050
Address used since 21 Jul 2011 |
Director | 22 Oct 1996 - 24 Feb 2022 |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 30 May 2017 |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 23 Oct 2014 |
|
Vicky Jin
Remuera, Auckland,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 11 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Olive Road, Penrose, Auckland | Registered | 03 Sep 2001 - 02 May 2008 |
| 525 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 03 Sep 2001 - 02 May 2008 |
| 35 Olive Road, Penrose, Auckland | Physical | 03 Sep 2001 - 03 Sep 2001 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 11 Apr 2000 - 03 Sep 2001 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical | 05 Jul 1999 - 03 Sep 2001 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 28 Nov 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
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 |
|---|---|---|
|
Zhou, Tiffany Qi Director |
Remuera Auckland 1050 |
04 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ming Individual |
Remuera Auckland 1050 |
22 Oct 1996 - 04 Oct 2023 |
|
Zhang, Ming Individual |
Remuera Auckland 1050 |
22 Oct 1996 - 04 Oct 2023 |
|
Zhang, Ming Individual |
Remuera Auckland 1050 |
22 Oct 1996 - 04 Oct 2023 |
|
Zhang, Ming Individual |
Remuera Auckland 1050 |
22 Oct 1996 - 04 Oct 2023 |
|
Miller, Peter David Romeril Individual |
Mellons Bay Auckland 2014 |
04 Dec 2014 - 06 Jun 2017 |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland 2012 |
04 Dec 2014 - 06 Jun 2017 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
05 Dec 2012 - 21 May 2014 | |
|
Jin, Vicky Individual |
Remuera Auckland |
22 Oct 1996 - 07 Jul 2004 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
05 Dec 2012 - 21 May 2014 | |
|
Natalie Gauld Limited Shareholder NZBN: 9429037823535 Company Number: 912547 Entity |
04 Dec 2014 - 06 Jun 2017 | |
|
Trm Trustees Limited Shareholder NZBN: 9429033915357 Company Number: 1857069 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
21 May 2014 - 27 Sep 2017 |
|
Natalie Gauld Limited Shareholder NZBN: 9429037823535 Company Number: 912547 Entity |
04 Dec 2014 - 06 Jun 2017 | |
|
Trm Trustees Limited Shareholder NZBN: 9429033915357 Company Number: 1857069 Entity |
21 May 2014 - 27 Sep 2017 | |
|
Gauld, Barbara Joan Individual |
Bucklands Beach Auckland 2012 |
04 Dec 2014 - 06 Jun 2017 |
Location
Companies nearby
 |
Nutri Growth NZ Limited 5 Carmont Place |
|
Siba Industrial Holdings Limited 7a Carmont Place |
|
Pilelogic Limited 7a Carmont Place |
|
Siba Finance Limited 7a Carmont Place |
|
Cmi Limited 7a Carmont Place |
|
Heritage Tiles Wellington Limited 7 George Bourke Drive |