General information

Candybox NZ Limited

Type: NZ Limited Company (Ltd)
9429040989853
New Zealand Business Number
4777859
Company Number
Registered
Company Status
112784365
GST Number
G427940 - Gift Shop
Industry classification codes with description

Candybox Nz Limited (issued a business number of 9429040989853) was incorporated on 13 Nov 2013. 5 addresess are in use by the company: 33 Vasanta Avenue, Ngaio, Wellington, 6035 (type: postal, physical). 40 Moana Road, Plimmerton, Porirua had been their registered address, until 04 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Woolley, Carleen Marie (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Woolley, Stephen David (an individual) - located at Ngaio, Wellington. "Gift shop" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued Candybox Nz Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
17b Farnham Street, Parnell, Auckland, 1052 Other (Address for Records) & records (Address for Records) 09 Nov 2016
33 Vasanta Avenue, Ngaio, Wellington, 6035 Physical & service & registered 04 Apr 2018
33 Vasanta Avenue, Ngaio, Wellington, 6035 Postal 11 Nov 2019
Contact info
64 800 2263921
Phone (Phone)
carleen@candybox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@candybox.co.nz
Email
www.candybox.co.nz
Website
Directors
Name and Address Role Period
Stephen David Woolley
Ngaio, Wellington, 6035
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Carleen Marie Woolley
Ngaio, Wellington, 6035
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Fraser Jonathan Clark
Plimmerton, Porirua, 5026
Address used since 09 Nov 2016
Director 13 Nov 2013 - 23 Mar 2018
Melanie Jane Clark
Plimmerton, Porirua, 5026
Address used since 09 Nov 2016
Director 13 Nov 2013 - 23 Mar 2018
Addresses
Principal place of activity
17b Farnham Street , Parnell , Auckland , 1052
Previous address Type Period
40 Moana Road, Plimmerton, Porirua, 5026 Registered & physical 12 Jul 2017 - 04 Apr 2018
40a Moana Road, Plimmerton, Porirua, 5026 Physical & registered 17 Nov 2016 - 12 Jul 2017
128 Pope Street, Camborne, Porirua, 5026 Physical & registered 20 Nov 2015 - 17 Nov 2016
10b Olwyn Place, Greenhithe, Auckland, 0632 Registered & physical 13 Nov 2013 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woolley, Carleen Marie
Individual
Ngaio
Wellington
6035
20 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woolley, Stephen David
Individual
Ngaio
Wellington
6035
20 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Clark, Melanie Jane
Individual
Plimmerton
Porirua
5026
13 Nov 2013 - 20 Mar 2018
Melanie Jane Clark
Director
Plimmerton
Porirua
5026
13 Nov 2013 - 20 Mar 2018
Location
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