Confectionery Holdings Limited
Type: NZ Limited Company (Ltd)Confectionery Holdings Limited (New Zealand Business Number 9429039028563) was launched on 20 Jan 1992. 7 addresess are in use by the company: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 (type: other, records). Unit E, 119 Captain Springs Road, Onehunga, Auckland had been their registered address, up until 29 Oct 2001. Confectionery Holdings Limited used more names, namely: Dibs Confectionery Limited from 20 Jan 1992 to 28 Jan 1993. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Sdm Trustee Company (2016) Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Hooper, Joan May (an individual) located at Three Kings, Auckland postcode 1042,
Hooper, Kenneth Allan (an individual) located at Three Kings, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Hooper, Joan May (an individual) - located at Three Kings, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Hooper, Kenneth Allan, located at Three Kings, Auckland (an individual). Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 82-84 Princes Street, Onehunga, Auckland | Physical & service | 21 Feb 1992 |
| 82-84 Princes Street, Onehunga, Auckland | Registered | 29 Oct 2001 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0752 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Sep 2013 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Joan May Hooper
Three Kings, Auckland, 1042
Address used since 20 Nov 2022
Hillsborough, Auckland, 1041
Address used since 14 Sep 2015 |
Director | 20 Jan 1992 - current |
|
Kenneth Allan Hooper
Three Kings, Auckland, 1042
Address used since 20 Nov 2022
Hillsborough, Auckland, 1041
Address used since 14 Sep 2015 |
Director | 20 Jan 1992 - current |
| Type | Used since | |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 119 Captain Springs Road, Onehunga, Auckland | Registered | 29 Oct 2001 - 29 Oct 2001 |
| 13 Sylvania Crescent,, Lynfield, Mt Roskill,, Auckland 4 | Registered | 20 Mar 1997 - 29 Oct 2001 |
| 3/40 Huia Road, Otahuhu | Registered | 08 Jan 1993 - 20 Mar 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Unit E, 119 Captain Springs Rd, Onehunga, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2016) Limited Shareholder NZBN: 9429042155225 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Sep 2021 - current |
|
Hooper, Joan May Individual |
Three Kings Auckland 1042 |
20 Jan 1992 - current |
|
Hooper, Kenneth Allan Individual |
Three Kings Auckland 1042 |
20 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Joan May Individual |
Three Kings Auckland 1042 |
20 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Kenneth Allan Individual |
Three Kings Auckland 1042 |
20 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
20 Jan 1992 - 10 Sep 2021 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |