The Chocolate Fish Company Limited was registered on 13 Dec 2016 and issued a business number of 9429045872945. This registered LTD company has been supervised by 2 directors: David Peter Shaw - an active director whose contract started on 13 Dec 2016,
Bridgette Mary Yates - an active director whose contract started on 13 Dec 2016.
According to the BizDb information (updated on 08 Apr 2024), the company registered 2 addresses: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Up until 24 May 2023, The Chocolate Fish Company Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 2400 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Shaw, David Peter (a director) located at Rd 2, Christchurch postcode 7672.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Yates, Bridgette Mary - located at Thorndon, Wellington. The Chocolate Fish Company Limited has been classified as "Confectionery mfg" (business classification C118220).
Previous addresses
Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 25 Nov 2022 to 24 May 2023
Address #2: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Jun 2021 to 25 Nov 2022
Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Oct 2020 to 17 Jun 2021
Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Jul 2017 to 02 Oct 2020
Address #5: 303 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 13 Dec 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 2400
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Director | Shaw, David Peter |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Director | Yates, Bridgette Mary |
Thorndon Wellington 6011 New Zealand |
13 Dec 2016 - |
David Peter Shaw - Director
Appointment date: 13 Dec 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 13 Dec 2016
Bridgette Mary Yates - Director
Appointment date: 13 Dec 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Dec 2016
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