General information

The Decadent Fudge Company Limited

Type: NZ Limited Company (Ltd)
9429030680623
New Zealand Business Number
3807256
Company Number
Registered
Company Status
C118220 - Confectionery Mfg
Industry classification codes with description

The Decadent Fudge Company Limited (issued a New Zealand Business Number of 9429030680623) was incorporated on 03 May 2012. 2 addresses are in use by the company: 15 Mosquito Place, Wigram, Christchurch, 8042 (type: registered, physical). 42A Santa Rosa Avenue, Halswell, Christchurch had been their registered address, up to 05 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'callaghan, Michael James (a director) located at Wigram, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'callaghan, Suzanne Kaye (a director) - located at Wigram, Christchurch. "Confectionery mfg" (ANZSIC C118220) is the classification the ABS issued The Decadent Fudge Company Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
15 Mosquito Place, Wigram, Christchurch, 8042 Registered & physical & service 05 Oct 2022
Directors
Name and Address Role Period
Suzanne Kaye O'callaghan
Wigram, Christchurch, 8042
Address used since 27 Sep 2022
Halswell, Christchurch, 8025
Address used since 27 Sep 2021
Halswell, Christchurch, 8025
Address used since 21 Sep 2020
Hanmer, Hanmer, 7334
Address used since 26 Jun 2014
Hanmer Springs, Hanmer Springs, 7334
Address used since 05 Sep 2019
Director 03 May 2012 - current
Michael James O'callaghan
Wigram, Christchurch, 8042
Address used since 27 Sep 2022
Halswell, Christchurch, 8025
Address used since 27 Sep 2021
Halswell, Christchurch, 8025
Address used since 21 Sep 2020
Hanmer, Hanmer, 7334
Address used since 26 Jun 2014
Hanmer Springs, Hanmer Springs, 7334
Address used since 05 Sep 2019
Director 03 May 2012 - current
Addresses
Previous address Type Period
42a Santa Rosa Avenue, Halswell, Christchurch, 8025 Registered & physical 05 Oct 2021 - 05 Oct 2022
462 Halswell Road, Halswell, Christchurch, 8025 Registered & physical 29 Sep 2020 - 05 Oct 2021
6 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 Registered & physical 13 Sep 2019 - 29 Sep 2020
Unit 1, 30 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 Physical & registered 10 May 2017 - 13 Sep 2019
1 Tussock Lane, Ferrymead, Christchurch, 8023 Registered & physical 23 Sep 2015 - 10 May 2017
106 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 03 May 2012 - 23 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Michael James
Director
Wigram
Christchurch
8042
03 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Suzanne Kaye
Director
Wigram
Christchurch
8042
03 May 2012 - current
Location
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