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De Spa Chocolatier Limited

Type: NZ Limited Company (Ltd)
9429038604119
NZBN
649292
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
1013 Ferry Road
Christchurch New Zealand
Physical & service address used since 13 Jun 1994
1013 Ferry Road
Christchurch New Zealand
Registered address used since 30 Jun 1997
1013 Ferry Road
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2000

De Spa Chocolatier Limited, a registered company, was started on 13 Jun 1994. 9429038604119 is the business number it was issued. "Food mfg nec" (business classification C119925) is how the company has been classified. This company has been managed by 5 directors: Phillippe De Spa - an active director whose contract began on 01 Apr 1999,
Aliman De Spa - an inactive director whose contract began on 13 Jun 1994 and was terminated on 26 Jul 2005,
Jean-Marie Bara Bara - an inactive director whose contract began on 15 Mar 2001 and was terminated on 26 Jul 2005,
Jean-Jacques Fernand Edmond De Spa - an inactive director whose contract began on 13 Jun 1994 and was terminated on 11 Aug 1997,
Jean Marie Bara - an inactive director whose contract began on 13 Jun 1994 and was terminated on 11 Aug 1997.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 1013 Ferry Road, Christchurch (category: other, shareregister).
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 600 shares (6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (5 per cent). Finally there is the next share allotment (8900 shares 89 per cent) made up of 2 entities.

Contact info
64 3339 2139
02 Feb 2019 Phone
enquiries@despa.co.nz
02 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual De Spa, Phillippe Christchurch
Shares Allocation #2 Number of Shares: 500
Individual De Spa, Lyndsay Marion Mount Pleasant
Chch

New Zealand
Shares Allocation #3 Number of Shares: 8900
Individual De Spa, Phillippe Mt Pleasant
Christchurch
Other (Other) Pier Trustees New Brighton
Chch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bara, Jean Marie Redcliffs
Christchurch
Individual De Spa, Aliman Christchurch
Directors

Phillippe De Spa - Director

Appointment date: 01 Apr 1999

Address: Mt Pleasant, Christchurch, 8022 New Zealand

Address used since 15 Feb 2016


Aliman De Spa - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 26 Jul 2005

Address: Christchurch,

Address used since 28 Feb 2005


Jean-marie Bara Bara - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 26 Jul 2005

Address: Ferrymead, Christchurch,

Address used since 01 Jun 2004


Jean-jacques Fernand Edmond De Spa - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 11 Aug 1997

Address: Christchurch,

Address used since 13 Jun 1994


Jean Marie Bara - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 11 Aug 1997

Address: Woolstan,

Address used since 13 Jun 1994

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