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The Good Tempered Chocolate Company Limited

Type: NZ Limited Company (Ltd)
9429034818602
NZBN
1624022
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
127b Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Other address (Address for Records) used since 06 May 2017
127b Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical address used since 16 May 2017

The Good Tempered Chocolate Company Limited was registered on 16 May 2005 and issued an NZ business identifier of 9429034818602. The registered LTD company has been run by 2 directors: Hayley Ainsley Smith - an active director whose contract started on 16 May 2005,
Andrew Richard Emery - an inactive director whose contract started on 16 May 2005 and was terminated on 10 Nov 2009.
As stated in BizDb's data (last updated on 07 Mar 2020), the company uses 1 address: 127B Browns Bay Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Up until 16 May 2017, The Good Tempered Chocolate Company Limited had been using 35 Oaktree Avenue, Browns Bay, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hayley Smith (an individual) located at Browns Bay, Auckland postcode 0630. The Good Tempered Chocolate Company Limited is classified as "M696205 Business consultant service" (business classification M696205).

Addresses

Principal place of activity

5/2 Hulme Place, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 35 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Apr 2015 to 16 May 2017

Address #2: 43 Deverell Place, Northcross, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Nov 2010 to 14 Apr 2015

Address #3: 2/7 Leith Way, Rothesay Bay, North Shore City New Zealand

Registered & physical address used from 17 Nov 2009 to 23 Nov 2010

Address #4: 8 Cottam Grove, Torbay, North Shore City

Physical & registered address used from 29 Feb 2008 to 17 Nov 2009

Address #5: 8 Cottam Gove, Northcross, Aucklamd

Registered address used from 20 Apr 2007 to 29 Feb 2008

Address #6: 8 Cottam Gove, Northcross

Physical address used from 20 Apr 2007 to 29 Feb 2008

Address #7: 11 Woodward Avenue, Mangere Bridge, Auckland 1701, New Zealand

Registered & physical address used from 16 May 2005 to 20 Apr 2007

Contact info
64 27 2838838
Phone
hayleyemery1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 18 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hayley Ainsley Smith Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Richard Emery Northcross
North Shore City, New Zealand
Directors

Hayley Ainsley Smith - Director

Appointment date: 16 May 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 May 2017


Andrew Richard Emery - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 10 Nov 2009

Address: Northcross, Auckland, New Zealand,

Address used since 13 Apr 2007

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