Kiwi Chocolate Co. Limited, a registered company, was launched on 11 Aug 2017. 9429046269263 is the business number it was issued. "Chocolate mfg" (business classification C118210) is how the company has been categorised. The company has been managed by 12 directors: Alexander James Razey - an active director whose contract started on 30 Mar 2021,
Keryn Ann Mckenzie - an active director whose contract started on 02 Dec 2021,
Johanna Leath Hempstead - an active director whose contract started on 01 Sep 2022,
Jeffrey John Andersen - an active director whose contract started on 31 Jan 2023,
Christine Teresa Cole - an active director whose contract started on 31 Jan 2023.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 1 Innovation Way, Hamilton, 3288 (physical address),
1 Innovation Way, Hamilton, 3288 (registered address),
1 Innovation Way, Hamilton, 3288 (service address),
1 Innovation Way, Hamilton, 3288 (delivery address) among others.
Kiwi Chocolate Co. Limited had been using 1 Innovation Way, Hamilton as their registered address until 16 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Chocolateworks Nz Limited - located at 3288, Horotiu, Hamilton.
Other active addresses
Address #4: 1 Innovation Way, Hamilton, 3288 New Zealand
Physical & registered & service address used from 16 Jul 2021
Principal place of activity
1 Innovation Way, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 1 Innovation Way, Hamilton, 3288 New Zealand
Registered & physical address used from 12 Jul 2018 to 16 Jul 2021
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 11 Aug 2017 to 12 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chocolateworks Nz Limited Shareholder NZBN: 9429038562877 |
Horotiu Hamilton 3288 New Zealand |
11 Aug 2017 - |
Ultimate Holding Company
Alexander James Razey - Director
Appointment date: 30 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Mar 2021
Keryn Ann Mckenzie - Director
Appointment date: 02 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Dec 2021
Johanna Leath Hempstead - Director
Appointment date: 01 Sep 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2022
Jeffrey John Andersen - Director
Appointment date: 31 Jan 2023
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 31 Jan 2023
Christine Teresa Cole - Director
Appointment date: 31 Jan 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Jan 2023
Nathaniel Tolleth Craig - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 31 Jan 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Aug 2017
Hans Vetsch - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 31 Jan 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Aug 2017
Stewart Dorian Smith - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 05 Jul 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Feb 2020
Michelle Ann Anderson - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 02 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Dec 2017
Michael Desmond Razey - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 31 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Aug 2017
Paul Stewart Judd - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 05 Dec 2019
Address: Waiake, Auckland, 0630 New Zealand
Address used since 11 Aug 2017
Jonathan Paul Adams - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 31 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2017
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