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Chocolate Dog Holdings Limited

Type: NZ Limited Company (Ltd)
9429041008614
NZBN
4811899
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 27 Sep 2018
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Two Plus Three Limited
Shareholder NZBN: 9429041006009
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Two Plus Three Limited
Name
Ltd
Type
4806419
Ultimate Holding Company Number
NZ
Country of origin
66 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Maxine Kaye Suvalko - Director

Appointment date: 26 Nov 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2013

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