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 29 Feb 2024), the company uses 1 address: 127B Browns Bay Road, Browns Bay, Auckland, 0630 (type: delivery, postal).
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:
Smith, Hayley Ainsley (an individual) located at Browns Bay, Auckland postcode 0630. The Good Tempered Chocolate Company Limited is classified as "Business consultant service" (business classification M696205).
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
Registered & physical 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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 18 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Smith, Hayley Ainsley |
Browns Bay Auckland 0630 New Zealand |
16 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emery, Andrew Richard |
Northcross North Shore City, New Zealand |
16 May 2005 - 17 Apr 2009 |
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
Wakeford Contractors Limited
121 Browns Bay Road
The Harbour Access Trust Board
121 Browns Bay Road
Oceania Consulting Limited
17 Ridge Valley Drive
South Pacific Christian Fellowship (nz)
113 Browns Bay Road
Fantaste Coffee Limited
55 Bayside Drive
C Paddick Limited
Flat 1, 118 Browns Bay Road
Ay Business Services Limited
655 Beach Road
Fanshawe Consulting Limited
36 Helvetia Drive
Gardiner Consultants Limited
54 Wymoming Avenue
Palladium Associates Limited
42 Knights Rd
Prodsol New Zealand Limited
183 Browns Bay Road
Web4u Web Services Limited
42 Knights Road