The Chocolate Factory Limited was registered on 20 May 2011 and issued an NZ business number of 9429031090810. The registered LTD company has been managed by 2 directors: Alan Peter Duncan - an active director whose contract began on 20 May 2011,
Peter Michael De Luca - an inactive director whose contract began on 20 May 2011 and was terminated on 23 Nov 2017.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 |
Hamilton Central Hamilton 3204 New Zealand |
20 May 2011 - |
Ultimate Holding Company
Alan Peter Duncan - Director
Appointment date: 20 May 2011
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 28 Nov 2016
Peter Michael De Luca - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 23 Nov 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 20 May 2011
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