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CANDY TEXTILES LIMITED

Removed
NZBN 9429040578620 · NZ Company No. 81315 · NZ Limited Company · Incorporated 31 Mar 1971

Candy Textiles Limited was incorporated on 31 March 1971 (Wednesday) and as of 12 September 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040578620
Company Number
81315
Company Name
CANDY TEXTILES LIMITED
Previously Known As
CANDY HOLDINGS LIMITED
before 17 December 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1971 (Wednesday)
Status
Removed
Status History
Removed as of 5 November 2013 (Tuesday)
In Liquidation as of 8 May 2013 (Wednesday)
Registered as of 31 March 1971 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 1991 to 21 May 2003
    Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland
  2. From 21 May 2003 to 6 May 2004
    Ernst & Young Limited, 41 Shortland Street, Auckland
  3. From 6 May 2004 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 29 June 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 29 June 2009 to 12 March 2010
    Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
  6. From 12 March 2010 to 28 July 2010
    Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, NZ
  7. From 28 July 2010 to 28 March 2013
    Unit 4, 25 Airborne Road, Rosedale, North Shore City, NZ 0632
  8. From 28 March 2013 to 17 May 2013
    Flat 4, 25 Airborne Road, Rosedale, Auckland, NZ 0632

Address for Service

  1. From 1 July 1997 to 21 May 2003
    Arthur Andersen Tower, National Bank Centre, 15th Florr, 209 Queen Street, Auckland
  2. From 21 May 2003 to 6 May 2004
    Ernst & Young Ltd, 41 Shortland Street, Auckland
  3. From 6 May 2004 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 29 June 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 29 June 2009 to 12 March 2010
    Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
  6. From 12 March 2010 to 28 July 2010
    Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, NZ
  7. From 28 July 2010 to 28 March 2013
    Unit 4, 25 Airborne Road, Rosedale, North Shore City, NZ 0632
  8. From 28 March 2013 to 17 May 2013
    Flat 4, 25 Airborne Road, Rosedale, Auckland, NZ 0632

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Arthur Andersen Tower, National Bank Centre, 15th Florr, 209 Queen Street, Auckland

Company Directors

2 listed
GC
Graham Bernard CANDY
Appointed 3 Nov 1988 · 7 Fisher-point Drive, Auckland Central, Auckland, NZ, 1010
RC
Robert Cameron CANDY
Appointed 3 Nov 1988 · 7 Fisher-point Drive, Auckland Central, Auckland, NZ, 1010

Company Shareholders

7 share parcels · 192,000 shares total

Share allocation 1
47,978 shares (24.99%)
Graham Bernard CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Robert Cameron CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Share allocation 2
47,978 shares (24.99%)
Graham Bernard CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Robert Cameron CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Share allocation 3
29 shares (0.02%)
Bruno GIN
40 Jellicoe Road, Murrays Bay, Auckland
Debra Anne CANDY
40 Jellicoe Road, Murrays Bay, Auckland
Share allocation 4
47,978 shares (24.99%)
John Warwick CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Robert Cameron CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Share allocation 5
47,978 shares (24.99%)
John Warwick CANDY
Flat 4, 25 Airborne Road, Rosedale, Auckland
Graham Bernard CANDY
7 Fisher-point Drive, Auckland Central, Auckland
Share allocation 6
29 shares (0.02%)
Robert Cameron CANDY
7 Fisher-point Drive, Auckland Central, Auckland
Share allocation 7
30 shares (0.02%)
Graham Bernard CANDY
7 Fisher-point Drive, Auckland Central, Auckland