Chocolate Dog Holdings Limited was incorporated on 26 Nov 2013 and issued an NZBN of 9429041008614. This registered LTD company has been supervised by 1 director, named Maxine Kaye Suvalko - an active director whose contract began on 26 Nov 2013.
According to our information (updated on 24 Mar 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 11 Sep 2019, Chocolate Dog Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Two Plus Three Limited (an entity) located at Auckland Central, Auckland postcode 1010. Chocolate Dog Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2018 to 11 Sep 2019
Address #2: 66 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Apr 2018 to 27 Sep 2018
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Mar 2014 to 10 Apr 2018
Address #4: 66 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Dec 2013 to 06 Mar 2014
Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Nov 2013 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Two Plus Three Limited Shareholder NZBN: 9429041006009 |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2013 - |
Ultimate Holding Company
Maxine Kaye Suvalko - Director
Appointment date: 26 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2013
Thoughtfull Limited
66 Marine Parade
Thoughtfull Nz Limited
66 Marine Parade
Health New Lynn 7 Day Pharmacy Limited
56 Marine Parade
Your Space Limited
97 Marine Parade
Sole Priorities Limited
3 Wolseley Avenue
Texas Heat Limited
233 Jervois Road
Arthur Young Property Limited
10 Saratoga Avenue
E3 Properties Limited
306a Jervois Road
Glendowie Ventures Limited
1/9 Clifton Road
Green Jacket Limited
8 Cox Street
Kohe St Limited
21 Masons Avenue
Resonance Investments Limited
9 Saratoga Avenue