Sweet As Chocolate Limited, a registered company, was started on 31 Oct 2012. 9429030467088 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 3 directors: Timothy Charles West - an active director whose contract began on 31 Oct 2012,
Sofia Zerboni - an active director whose contract began on 31 Oct 2012,
Lorena Alfaro - an inactive director whose contract began on 31 Oct 2012 and was terminated on 09 Sep 2021.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: Flat 1, 35A Koraha Street, Remuera, Auckland, 1050 (type: postal, office).
One entity controls all company shares (exactly 100 shares) - West, Timothy Charles - located at 1050, Remuera, Auckland.
Principal place of activity
Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | West, Timothy Charles |
Remuera Auckland 1050 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sweet As Chocolate Group Limited Shareholder NZBN: 9429030438781 Company Number: 4116858 |
Remuera Auckland 1050 New Zealand |
19 Nov 2012 - 08 Aug 2024 |
| Entity | Sweet As Chocolate Group Limited Shareholder NZBN: 9429030438781 Company Number: 4116858 |
Remuera Auckland 1050 New Zealand |
19 Nov 2012 - 08 Aug 2024 |
| Individual | Alfaro, Lorena |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - 09 Sep 2021 |
| Individual | Alfaro, Lorena |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2012 - 19 Nov 2012 |
| Director | Zerboni, Sofia |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - 09 Sep 2021 |
| Director | Lorena Alfaro |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2012 - 19 Nov 2012 |
| Director | Zerboni, Sofia |
Remuera Auckland 1050 New Zealand |
31 Oct 2012 - 19 Nov 2012 |
Ultimate Holding Company
Timothy Charles West - Director
Appointment date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2012
Sofia Zerboni - Director
Appointment date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Lorena Alfaro - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 09 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2012
Sweet As Chocolate Group Limited
Flat 1, 35a Koraha Street
Vinos New Zealand Limited
Flat 1, 35a Koraha Street
Sage Vacations Limited
8 Maungarei Road
Carson Risk Limited
Flat 2, 30a Maungarei Road
Cummins Communications Limited
45 Koraha Street
Isavvy Limited
10 Maungarei Road
Act Business Solutions Limited
4b Liley Place
Ko-de Limited
27a Maungarei Road
Nz Global Support Limited
36 Koraha Street
Picaro Computing Limited
3 78 Koraha Street
Tracklight Limited
55 Koraha Street
Tsang Nz Limited
Flat 2, 12 Winhall Rise