Chocolate Dog Holdings Limited
Type: NZ Limited Company (Ltd)Chocolate Dog Holdings Limited (NZBN 9429041008614) was incorporated on 26 Nov 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 11 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Two Plus Three Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Chocolate Dog Holdings Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 27 Sep 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Kaye Suvalko
Herne Bay, Auckland, 1011
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 27 Sep 2018 - 11 Sep 2019 |
| 66 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical | 10 Apr 2018 - 27 Sep 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 06 Mar 2014 - 10 Apr 2018 |
| 66 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 11 Dec 2013 - 06 Mar 2014 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 26 Nov 2013 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Plus Three Limited Shareholder NZBN: 9429041006009 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Two Plus Three Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4806419 |
| Country of origin | NZ |
| Address |
66 Marine Parade Herne Bay Auckland 1011 |
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