Chocolate Creations Limited, a registered company, was registered on 14 Oct 1997. 9429037984168 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 4 directors: Joyce Irene Bonner - an active director whose contract began on 25 Sep 2001,
Robert Gordon Bonner - an inactive director whose contract began on 31 May 2001 and was terminated on 25 Sep 2001,
Sheryl Eleanor Nash - an inactive director whose contract began on 01 Mar 1998 and was terminated on 31 May 2001,
Kelvin Smith - an inactive director whose contract began on 14 Oct 1997 and was terminated on 28 Feb 1998.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Chocolate Creations Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address until 16 Feb 2023.
More names used by this company, as we found at BizDb, included: from 14 Oct 1997 to 26 Sep 2001 they were called Kaos Investments Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Biztax Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204,
Bonner, Joyce Irene (an individual) located at Alandale Village, Flagstaff, Hamilton.
Previous addresses
Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 26 Nov 2018 to 16 Feb 2023
Address #2: 59 Grosvenor Gardens, Alandale Village, Flagstaff, Hamilton New Zealand
Registered & physical address used from 25 Mar 2007 to 26 Nov 2018
Address #3: 228 Main Road, Tairua
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #4: 479 Tauwhare Rd, Matangi 2030, Waikato
Physical address used from 10 Oct 2001 to 25 Mar 2007
Address #5: 228 Main Road, Tairua
Registered address used from 10 Oct 2001 to 25 Mar 2007
Address #6: Drew Bullen, Corner King Street & Seddon Road, Hamilton
Registered address used from 11 Apr 2000 to 10 Oct 2001
Address #7: Drew Bullen, Corner King Street & Seddon Road, Hamilton
Registered address used from 14 Oct 1998 to 11 Apr 2000
Address #8: Drew Bullen, Corner King Street & Seddon Road, Hamilton
Physical address used from 26 May 1998 to 10 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Biztax Trustees Limited Shareholder NZBN: 9429033382814 |
Hamilton Lake Hamilton 3204 New Zealand |
24 Oct 2014 - |
Individual | Bonner, Joyce Irene |
Alandale Village Flagstaff, Hamilton New Zealand |
14 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Biztax Chartered Accountants Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 |
27 Mar 2011 - 24 Oct 2014 | |
Entity | Biztax Chartered Accountants Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 |
27 Mar 2011 - 24 Oct 2014 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
14 Oct 1997 - 27 Mar 2011 | |
Entity | Business & Tax Centre Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 |
27 Mar 2011 - 24 Oct 2014 | |
Entity | Business & Tax Centre Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 |
27 Mar 2011 - 24 Oct 2014 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
14 Oct 1997 - 27 Mar 2011 |
Joyce Irene Bonner - Director
Appointment date: 25 Sep 2001
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Mar 2010
Robert Gordon Bonner - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 25 Sep 2001
Address: Matangi, R D 4, Hamilton,
Address used since 31 May 2001
Sheryl Eleanor Nash - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 31 May 2001
Address: R D 1, Whitianga,
Address used since 01 Mar 1998
Kelvin Smith - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 28 Feb 1998
Address: Tairua,
Address used since 14 Oct 1997
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