Shortcuts

Death By Chocolate International Limited

Type: NZ Limited Company (Ltd)
9429034913086
NZBN
1607599
Company Number
Registered
Company Status
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Oct 2015

Death By Chocolate International Limited, a registered company, was launched on 04 Mar 2005. 9429034913086 is the number it was issued. The company has been supervised by 2 directors: Peter Nickolas Montgomery - an active director whose contract began on 04 Mar 2005,
Selwyn John Bradley - an active director whose contract began on 04 Mar 2005.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 51B Empire Road, Epsom, Auckland, 1023 (type: physical, registered).
Death By Chocolate International Limited had been using 36 Banff Avenue, Epsom, Auckland as their registered address until 19 Oct 2015.
A single entity controls all company shares (exactly 1000000 shares) - Franchise Brands Holdings Limited - located at 1023, Epsom, Auckland.

Addresses

Previous address

Address: 36 Banff Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 04 Mar 2005 to 19 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Franchise Brands Holdings Limited
Shareholder NZBN: 9429035205210
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Franchise Brands Holdings Limited
Name
Ltd
Type
1551629
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Nickolas Montgomery - Director

Appointment date: 04 Mar 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2015


Selwyn John Bradley - Director

Appointment date: 04 Mar 2005

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Mar 2005

Nearby companies

Sod Off Nz Limited
51b Empire Road

Magic Films Limited
51b Empire Road

Armac Developments Limited
51b Empire Road

J. And H. Money Limited
51b Empire Road

Franchise Brands Limited
51b Empire Road

Franchise Brands Management Limited
51b Empire Road