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Chocola Limited

Type: NZ Limited Company (Ltd)
9429035091158
NZBN
1574878
Company Number
Registered
Company Status
96364555
GST Number
No Abn Number
Australian Business Number
C118210
Industry classification code
Chocolate Mfg
Industry classification description
Current address
2 Crescent Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Aug 2014
21 Navarre Road
Glendowie
Auckland 1071
New Zealand
Postal address used since 04 Aug 2019
2 Crescent Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 04 Aug 2019

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).

Addresses

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

Contact info
64 09 021771967
04 Aug 2020 Phone
xoselin@hotmail.com
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
xoselin@hotmail.com
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual De La Macorra Noriega, Jose Carlos Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Batiz, Maria Glendowie
Auckland
1071
New Zealand
Directors

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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