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The Seriously Good Chocolate Company Limited

Type: NZ Limited Company (Ltd)
9429038016257
NZBN
872198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
147 Spey Street
Invercargill
Invercargill 9810
New Zealand
Delivery & office & other (Address For Share Register) & records & shareregister address used since 03 Apr 2019
147 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 15 Apr 2019
Po Box896
Invercargill
Invercargill 9810
New Zealand
Postal address used since 21 Apr 2020

The Seriously Good Chocolate Company Limited, a registered company, was registered on 01 Oct 1997. 9429038016257 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. The company has been supervised by 2 directors: Jane Louise Stanton - an active director whose contract began on 01 Oct 1997,
Kevin Raymond Frater - an inactive director whose contract began on 01 Oct 1997 and was terminated on 18 Nov 2004.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box896, Invercargill, Invercargill, 9810 (type: postal, physical).
The Seriously Good Chocolate Company Limited had been using 6 Blake Street, Rangiora, Canterbury as their registered address until 15 Apr 2019.
Previous aliases for the company, as we found at BizDb, included: from 01 Oct 1997 to 02 Sep 1999 they were called Solutions 21 Limited.
A single entity controls all company shares (exactly 99 shares) - Stanton, Jane Louise - located at 9810, Waikiwi, Invercargill.

Addresses

Principal place of activity

147 Spey Street, Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 6 Blake Street, Rangiora, Canterbury, 7400 New Zealand

Registered address used from 28 Apr 2017 to 15 Apr 2019

Address #2: 147 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 28 Apr 2017 to 15 Apr 2019

Address #3: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 23 Apr 2014 to 28 Apr 2017

Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Apr 2013 to 23 Apr 2014

Address #5: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 16 Apr 2013 to 23 Apr 2014

Address #6: C/- Preston Russell Law, Barristers & Solicitors, 92 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 01 May 2012 to 16 Apr 2013

Address #7: C/-judith Cambridge Ltd, Chartered, Accountants, Tudor House, 36 Don Str, Invercargill 9810 New Zealand

Registered address used from 10 Sep 2008 to 16 Apr 2013

Address #8: C/-cruickshank Pryde, Barristers & Solicitors, 42 Don Street, Invercargill New Zealand

Physical address used from 10 Sep 2008 to 01 May 2012

Address #9: 111 Nith Street, Invercargill

Registered & physical address used from 20 Apr 2007 to 10 Sep 2008

Address #10: Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 16 Nov 2004 to 20 Apr 2007

Address #11: 80 Chester Street East, Christchurch

Registered address used from 11 Apr 2000 to 16 Nov 2004

Address #12: 181 Spey Street, Invercargill

Registered address used from 10 Apr 2000 to 11 Apr 2000

Address #13: 181 Spey Street, Invercargill

Physical address used from 15 May 1999 to 16 Nov 2004

Address #14: 80 Chester Street East, Christchurch

Registered address used from 15 May 1999 to 10 Apr 2000

Address #15: 80 Chester Street East, Christchurch

Physical address used from 15 May 1999 to 15 May 1999

Contact info
64 3 2188060
03 Apr 2019 Phone
jane@seriouslygoodchocolate.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@seriouslygoodchocolate.com
03 Apr 2019 Email
http://www.seriouslygoodchocolate.com
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Stanton, Jane Louise Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanton, Jane Louise Waikiwi
Invercargill
9810
New Zealand
Individual Stanton, Jane Louise Invercargill
Individual Stanton, Jane Louise Invercargill
Individual Frater, Kevin Raymond Invercargill
Individual Frater, Kevin Raymond Invercargill
Other J L Stanton Family Trust
Individual Frater, Kevin Raymond Invercargill
Other Null - J L Stanton Family Trust
Directors

Jane Louise Stanton - Director

Appointment date: 01 Oct 1997

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 28 Feb 2020

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 11 Jul 2011


Kevin Raymond Frater - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 18 Nov 2004

Address: Invercargill,

Address used since 01 Oct 1997

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The Seriously Good Food Company Limited
173 Spey Street