Chocolate House Limited
Type: NZ Limited Company (Ltd)Chocolate House Limited (New Zealand Business Number 9429033209265) was started on 07 Aug 2007. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: registered, physical). 17C Corinthian Drive, Albany had been their physical address, up to 24 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Dil, Stephen Thomas (an individual) located at Schnapper Rock, Auckland postcode 0632,
Dil, Heidi (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dil, Heidi (an individual) - located at Schnapper Rock, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dil, Stephen Thomas, located at Schnapper Rock, Auckland (an individual). Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered & physical & service | 24 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Dil
Schnapper Rock, Auckland, 0632
Address used since 16 Aug 2017
Schnapper Rock, Auckland, 0632
Address used since 18 Aug 2014 |
Director | 07 Aug 2007 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 16 Aug 2017
Schnapper Rock, Auckland, 0632
Address used since 18 Aug 2014 |
Director | 07 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered | 08 Sep 2016 - 24 Aug 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 30 Jul 2009 - 08 Sep 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical & registered | 07 Aug 2007 - 30 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Dec 2013 - current |
|
Dil, Stephen Thomas Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2007 - current |
|
Dil, Heidi Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dil, Heidi Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dil, Stephen Thomas Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2007 - current |
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