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 Hatfields Beach, Orewa postcode 0931. Our information was updated on 04 Jun 2025.
| 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 02 Aug 2024
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
Hatfields Beach, Orewa, 0931
Address used since 02 Aug 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
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy Urlich Trust Other (Other) |
Hatfields Beach Orewa 0931 |
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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