Death By Chocolate Trademarks Limited was launched on 11 Oct 1994 and issued a number of 9429038598364. This registered LTD company has been supervised by 6 directors: Selwyn John Bradley - an active director whose contract began on 18 Mar 2005,
Peter Nickolas Montgomery - an active director whose contract began on 18 Mar 2005,
Hugh Milloy - an inactive director whose contract began on 11 Oct 1994 and was terminated on 18 Mar 2005,
John Anthony Reid - an inactive director whose contract began on 11 Oct 1994 and was terminated on 18 Mar 2005,
Kathleen Mavis Gore - an inactive director whose contract began on 11 Oct 1994 and was terminated on 25 Nov 1997.
As stated in the BizDb database (updated on 02 Apr 2021), this company uses 2 addresses: 51B Empire Road, Epsom, Auckland, 1023 (physical address),
51B Empire Road, Epsom, Auckland, 1023 (registered address),
36 Banff Avenue, Epsom, Auckland (other address).
Up until 09 Jul 2013, Death By Chocolate Trademarks Limited had been using 36 Banff Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Franchise Brands Holdings Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 36 Banff Avenue, Epsom, Auckland New Zealand
Physical & registered address used from 07 Jul 2005 to 09 Jul 2013
Address #2: Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address #3: Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 30 Oct 2001 to 07 Jul 2005
Address #4: Level 3, 33 Bath St, Parnell, Auckland
Physical address used from 30 Oct 2001 to 07 Jul 2005
Address #5: C/-milloy Reid Tong, Level 17, Bank Of, New Zealand Tower, 125 Queen Str, Auckland
Physical address used from 10 Jun 1997 to 30 Oct 2001
Address #6: C/-milloy Reid Tong, Level 17, Bank Of, New Zealand Tower, 125 Queen Str, Auckland
Registered address used from 10 Jun 1996 to 30 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Franchise Brands Holdings Limited Shareholder NZBN: 9429035205210 |
Epsom Auckland 1023 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vaucluse Holdings Limited Shareholder NZBN: 9429038556265 Company Number: 659629 |
11 Oct 1994 - 30 Jun 2005 | |
| Entity | Vaucluse Holdings Limited Shareholder NZBN: 9429038556265 Company Number: 659629 |
11 Oct 1994 - 30 Jun 2005 |
Ultimate Holding Company
Selwyn John Bradley - Director
Appointment date: 18 Mar 2005
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 18 Mar 2005
Peter Nickolas Montgomery - Director
Appointment date: 18 Mar 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Jun 2011
Hugh Milloy - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 18 Mar 2005
Address: Heretaunga, Upper Hutt City,
Address used since 23 Jul 2003
John Anthony Reid - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 18 Mar 2005
Address: Parnell, Auckland,
Address used since 26 Aug 2002
Kathleen Mavis Gore - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 25 Nov 1997
Address: Coatsville, R.d. 3, Albany,
Address used since 11 Oct 1994
Colin Brian Gore - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 25 Nov 1997
Address: Coatsville, R.d. 3, Albany,
Address used since 11 Oct 1994
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51b Empire Road
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51b Empire Road
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51b Empire Road
J. And H. Money Limited
51b Empire Road
Franchise Brands Limited
51b Empire Road
Death By Chocolate International Limited
51b Empire Road