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Chocolate Graphics Pacific Limited

Type: NZ Limited Company (Ltd)
9429033425870
NZBN
1937808
Company Number
Registered
Company Status
Current address
161 Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 08 May 2019

Chocolate Graphics Pacific Limited, a registered company, was incorporated on 03 May 2007. 9429033425870 is the NZ business number it was issued. This company has been run by 2 directors: John Wesley Taylor - an active director whose contract started on 03 May 2007,
Karen Josephine Smith - an inactive director whose contract started on 03 May 2007 and was terminated on 29 Sep 2014.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 161 Apirana Avenue, Glen Innes, Auckland, 1072 (category: physical, registered).
Chocolate Graphics Pacific Limited had been using 105 Clyde Road, Browns Bay, Auckland as their physical address up to 08 May 2019.
More names used by the company, as we managed to find at BizDb, included: from 03 May 2007 to 07 Oct 2014 they were called Chocolate Graphics New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 105 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 25 May 2015 to 08 May 2019

Address: 15f Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Apr 2013 to 25 May 2015

Address: Unit F, 15 Douglas Alexander Dr., Albany, Auckland New Zealand

Physical & registered address used from 03 May 2007 to 11 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Taylor, John Wesley Warrnambool
Victoria
3280
Australia
Shares Allocation #2 Number of Shares: 49
Individual Smith, Karen Josephine Rosedale
Auckland
0632
New Zealand
Directors

John Wesley Taylor - Director

Appointment date: 03 May 2007

ASIC Name: Chocolate Graphics Pty Ltd

Address: Warrnambool, Victoria, 3280 Australia

Address used since 26 Apr 2018

Address: Burleigh Heads, Queensland, Australia

Address: Burleigh Heads, Queensland, Australia

Address used since 05 Apr 2012


Karen Josephine Smith - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 29 Sep 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Apr 2013