Shortcuts

Chocolate Creations Limited

Type: NZ Limited Company (Ltd)
9429037984168
NZBN
879091
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2011
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical address used since 26 Nov 2018
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2023

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.

Addresses

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

Contact info
64 7 8540326
11 Mar 2019 Phone
info@biztax.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Biztax Trustees Limited
Shareholder NZBN: 9429033382814
Hamilton Lake
Hamilton
3204
New Zealand
Individual Bonner, Joyce Irene Alandale Village
Flagstaff, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Biztax Chartered Accountants Limited
Shareholder NZBN: 9429033919362
Company Number: 1856208
Entity Biztax Chartered Accountants Limited
Shareholder NZBN: 9429033919362
Company Number: 1856208
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Business & Tax Centre Limited
Shareholder NZBN: 9429033919362
Company Number: 1856208
Entity Business & Tax Centre Limited
Shareholder NZBN: 9429033919362
Company Number: 1856208
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

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

Nearby companies
Similar companies

Crossroads Investments Limited
1836 River Road

Fargoal Investments Limited
2 Featherstone Drive

Fxtradenz Limited
9 Pascal Place

Shavon Holdings Limited
65 Mears Road

Summer Grace Limited
17 Farringdon Avenue

Yuanda Group Limited
7 Mcinnes Place