The Chocolate Box Limited

The Chocolate Box Limited, a registered company, was launched on 30 May 1986. 9429039742940 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Rex Harrie Valentine - an active director whose contract began on 01 Dec 1990,
Geoffrey Andrew Edwards - an active director whose contract began on 01 Jul 2005,
Craig Edgar Mahan - an inactive director whose contract began on 01 Jul 2005 and was terminated on 31 Jan 2016,
Denise Elizabeth Meyrick - an inactive director whose contract began on 01 Dec 1990 and was terminated on 18 Jul 2005,
Ivan John Powell - an inactive director whose contract began on 02 Nov 1992 and was terminated on 10 Dec 2002.
Updated on 14 May 2024, our database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
The Chocolate Box Limited had been using 114 Memorial Avenue, Christchurch as their physical address up until 18 Dec 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 22 Nov 2019 to 18 Dec 2020

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 24 May 2012 to 22 Nov 2019

Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Registered & physical address used from 19 May 2006 to 24 May 2012

Address: 2nd Floor, Gloucester 70 Building, Christchurch

Physical address used from 01 Jul 1997 to 19 May 2006

Address: 70 Gloucester Street, Christchurch

Registered address used from 26 Nov 1996 to 19 May 2006

Previous Shareholders

Rex Harrie Valentine - Director

Appointment date: 01 Dec 1990

Geoffrey Andrew Edwards - Director

Appointment date: 01 Jul 2005

Craig Edgar Mahan - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 31 Jan 2016

Denise Elizabeth Meyrick - Director (Inactive)

Appointment date: 01 Dec 1990

Termination date: 18 Jul 2005

Ivan John Powell - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 10 Dec 2002

Elizabeth Eva Powell - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 10 Dec 2002