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General information

Mayceys Confectionery Limited

Type: NZ Limited Company (Ltd)
9429000002325
New Zealand Business Number
41892
Company Number
Registered
Company Status

Mayceys Confectionery Limited (issued an NZBN of 9429000002325) was registered on 16 Apr 1926. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, physical). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their service address, until 02 Nov 2023. Mayceys Confectionery Limited used other aliases, namely: Maycey's Confectionery Limited from 11 Mar 2005 to 17 Mar 2005, Mayken Limited (16 Apr 1926 to 11 Mar 2005) and Mayken Limited (16 Apr 1926 - 11 Mar 2005). 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Precision Healthcare Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
16 Clark Street, New Lynn, Auckland, 0600 Registered 30 Sep 2019
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 09 Dec 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Service 02 Nov 2023
Last updated:
Directors
Name and Address Role Period
Jasmeet Singh
East Tamaki Heights, Auckland, 2016
Address used since 22 Nov 2021
Director 22 Nov 2021 - current
Craig Andrew Stacey
Oratia, Auckland, 0604
Address used since 09 Mar 2016
Director 01 Aug 2002 - 01 Dec 2021
Paul Gordon Stacey
Oratia, Auckland, 0604
Address used since 09 Mar 2016
Director 01 Aug 2002 - 01 Dec 2021
Gordon Edgar Stacey
Rd2, Waimauku, 0882
Address used since 09 Mar 2016
Director 15 Aug 1988 - 15 Jun 2017
Kenneth Kingsbury Day
Glen Eden, Auckland,
Address used since 15 Aug 1988
Director 15 Aug 1988 - 31 Jul 2002
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Service 09 Dec 2021 - 02 Nov 2023
Level 10, 203 Queen Street, Auckland, 0600 Physical 30 Sep 2019 - 09 Dec 2021
Level 10, 203 Queen Street, Auckland, 1010 Physical 24 Feb 2015 - 30 Sep 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical 01 Mar 2013 - 24 Feb 2015
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 14 Feb 2011 - 01 Mar 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical 06 Feb 2007 - 14 Feb 2011
Level 6, 369 Queen Street, Auckland Physical 15 Jul 2004 - 06 Feb 2007
16 Clark Street, New Lynn, Auckland Physical 04 Mar 1999 - 15 Jul 2004
16 Clark Street, New Lynn, Auckland 7 Registered 25 Jun 1997 - 30 Sep 2019
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
Shareholder Name Address Period
Precision Healthcare Limited
Shareholder NZBN: 9429049761429
Entity (NZ Limited Company) 		East Tamaki Heights
Auckland
2016 		01 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Stacey, Paul Gordon
Individual 		Oratia
Auckland
 16 Apr 1926 - 01 Dec 2021
Stacey, Craig Andrew
Individual 		Oratia
Auckland
 16 Apr 1926 - 01 Dec 2021
Stacey, Alan David
Individual 		New Lynn
Auckland
 16 Apr 1926 - 21 Feb 2005
Alan David Stacey
Individual 		New Lynn
Auckland
 16 Apr 1926 - 21 Feb 2005
Gordon Edgar Stacey
Individual 		R D 2
Waimauku
 16 Apr 1926 - 08 Apr 2014
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		16 Apr 1926 - 21 Feb 2005
Stacey, Gordon Edgar
Individual 		R D 2
Waimauku
 16 Apr 1926 - 08 Apr 2014
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		16 Apr 1926 - 21 Feb 2005
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		16 Apr 1926 - 21 Feb 2005
Location
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