Chocola Limited was incorporated on 18 Nov 2004 and issued an NZ business number of 9429035091158. The registered LTD company has been run by 1 director, named Jose Carlos De La Macorra Noriega - an active director whose contract began on 18 Nov 2004.
As stated in our database (last updated on 21 Feb 2024), this company uses 1 address: 21 Navarre Road, Glendowie, Auckland, 1071 (category: postal, office).
Until 13 Aug 2014, Chocola Limited had been using Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb found old names used by this company: from 02 Oct 2015 to 07 Nov 2017 they were called Chocolatl Limited, from 18 Nov 2004 to 02 Oct 2015 they were called Mexican Specialities Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
De La Macorra Noriega, Jose Carlos (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Batiz, Maria - located at Glendowie, Auckland. Chocola Limited was categorised as "Chocolate mfg" (business classification C118210).
Principal place of activity
2 Crescent Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Sep 2010 to 13 Aug 2014
Address #2: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 02 Aug 2007 to 01 Sep 2010
Address #3: C/-macky & Co, 144 Parnell Road, Parnell, Auckland
Registered & physical address used from 18 Nov 2004 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | De La Macorra Noriega, Jose Carlos |
Glendowie Auckland 1071 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Batiz, Maria |
Glendowie Auckland 1071 New Zealand |
15 Jun 2010 - |
Jose Carlos De La Macorra Noriega - Director
Appointment date: 18 Nov 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
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