Chocolate Creations Limited
Type: NZ Limited Company (Ltd)Chocolate Creations Limited (issued a business number of 9429037984168) was started on 14 Oct 1997. 4 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up to 16 Feb 2023. Chocolate Creations Limited used other names, namely: Kaos Investments Limited from 14 Oct 1997 to 26 Sep 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Biztax Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204,
Bonner, Joyce Irene (an individual) located at Alandale Village, Flagstaff, Hamilton. "Investment company operation" (business classification K624050) is the classification the ABS issued to Chocolate Creations Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2011 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical | 26 Nov 2018 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joyce Irene Bonner
Flagstaff, Hamilton, 3210
Address used since 29 Mar 2010 |
Director | 25 Sep 2001 - current |
|
Robert Gordon Bonner
Matangi, R D 4, Hamilton,
Address used since 31 May 2001 |
Director | 31 May 2001 - 25 Sep 2001 |
|
Sheryl Eleanor Nash
R D 1, Whitianga,
Address used since 01 Mar 1998 |
Director | 01 Mar 1998 - 31 May 2001 |
|
Kelvin Smith
Tairua,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 28 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 26 Nov 2018 - 16 Feb 2023 |
| 59 Grosvenor Gardens, Alandale Village, Flagstaff, Hamilton | Registered & physical | 25 Mar 2007 - 26 Nov 2018 |
| 228 Main Road, Tairua | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 479 Tauwhare Rd, Matangi 2030, Waikato | Physical | 10 Oct 2001 - 25 Mar 2007 |
| 228 Main Road, Tairua | Registered | 10 Oct 2001 - 25 Mar 2007 |
| Drew Bullen, Corner King Street & Seddon Road, Hamilton | Registered | 11 Apr 2000 - 10 Oct 2001 |
| Drew Bullen, Corner King Street & Seddon Road, Hamilton | Registered | 14 Oct 1998 - 11 Apr 2000 |
| Drew Bullen, Corner King Street & Seddon Road, Hamilton | Physical | 26 May 1998 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biztax Trustees Limited Shareholder NZBN: 9429033382814 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
24 Oct 2014 - current |
|
Bonner, Joyce Irene Individual |
Alandale Village Flagstaff, Hamilton |
14 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biztax Chartered Accountants Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 Entity |
27 Mar 2011 - 24 Oct 2014 | |
|
Biztax Chartered Accountants Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 Entity |
27 Mar 2011 - 24 Oct 2014 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
14 Oct 1997 - 27 Mar 2011 | |
|
Business & Tax Centre Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 Entity |
27 Mar 2011 - 24 Oct 2014 | |
|
Business & Tax Centre Limited Shareholder NZBN: 9429033919362 Company Number: 1856208 Entity |
27 Mar 2011 - 24 Oct 2014 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
14 Oct 1997 - 27 Mar 2011 |
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