General information
Candy Family Holdings Limited
Type: NZ Limited Company (Ltd)9429041805145
New Zealand Business Number
5728668
Company Number
Registered
Company Status
Candy Family Holdings Limited (issued a business number of 9429041805145) was registered on 22 Jun 2015. 4 addresses are currently in use by the company: 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Candy Urlich Trust (an other) located at Mount Albert, Auckland postcode 1025. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2015 |
| 9 Bert Wilson Place, Cockle Bay, Auckland, 2014 | Registered & service | 27 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Paul Candy
Mount Albert, Auckland, 1025
Address used since 13 Sep 2019
Mt Albert, Auckland, 1025
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Natasha Urlich
Mount Albert, Auckland, 1025
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy Urlich Trust Other (Other) |
Mount Albert Auckland 1025 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Aaron Paul Director |
Mt Albert Auckland 1025 |
22 Jun 2015 - 17 Feb 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stately Builders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1986012 |
| Country of origin | NZ |
Location
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