General information

Candy Farm Limited

Type: NZ Limited Company (Ltd)
9429041805176
New Zealand Business Number
5728707
Company Number
Registered
Company Status

Candy Farm Limited (issued an NZ business identifier of 9429041805176) 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 allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Urlich, Natasha (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Candy Family Holdings Limited (an entity) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Candy, Aaron Paul, located at Hatfields Beach, Orewa (a director). The Businesscheck information was last updated on 19 Apr 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
Hatfields Beach, Orewa, 0931
Address used since 04 Apr 2024
Mt Albert, Auckland, 1025
Address used since 28 Mar 2019
Mt Albert, Auckland, 1025
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Natasha Urlich
Hatfields Beach, Orewa, 0931
Address used since 04 Apr 2024
Mount Albert, Auckland, 1025
Address used since 17 Feb 2023
Director 17 Feb 2023 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Urlich, Natasha
Individual
Hatfields Beach
Orewa
0931
17 Feb 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Candy Family Holdings Limited
Shareholder NZBN: 9429041805145
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
17 Feb 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Candy, Aaron Paul
Director
Hatfields Beach
Orewa
0931
22 Jun 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Stately Builders Limited
Type Ltd
Ultimate Holding Company Number 1986012
Country of origin NZ
Address Flat 4, 55 Taylors Road
Mount Albert
Auckland 1025
Location