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Sweet As Chocolate Limited

Type: NZ Limited Company (Ltd)
9429030467088
NZBN
4070838
Company Number
Registered
Company Status
110161255
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
Flat 1, 35a Koraha Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Oct 2012
Flat 1, 35a Koraha Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 06 Sep 2020

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: Sofia Zerboni - an active director whose contract began on 31 Oct 2012,
Timothy Charles West - 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 28 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 35A Koraha Street, Remuera, Auckland, 1050 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 New Zealand

Contact info
64 22 6238298
05 Aug 2018 Phone
zerboni@hotmail.com
Email
sofiazerboni@gmail.com
06 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sweet As Chocolate Group Limited
Shareholder NZBN: 9429030438781
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director West, Timothy Charles Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alfaro, Lorena Remuera
Auckland
1050
New Zealand
Individual Alfaro, Lorena Grey Lynn
Auckland
1021
New Zealand
Director Zerboni, Sofia Remuera
Auckland
1050
New Zealand
Director Lorena Alfaro Grey Lynn
Auckland
1021
New Zealand
Director Zerboni, Sofia Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

02 Aug 2019
Effective Date
Sweet As Chocolate Group Limited
Name
Ltd
Type
4116858
Ultimate Holding Company Number
NZ
Country of origin
Flat 1, 35a Koraha Street
Remuera
Auckland 1050
New Zealand
Address
Directors

Sofia Zerboni - Director

Appointment date: 31 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand


Timothy Charles West - Director

Appointment date: 31 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2012


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

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