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The Nz Chocolate Fountain Company Limited

Type: NZ Limited Company (Ltd)
9429041099032
NZBN
4955659
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
6 Wynona Close
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Mar 2016
4 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 27 Jul 2023

The Nz Chocolate Fountain Company Limited was launched on 17 Feb 2014 and issued a number of 9429041099032. The registered LTD company has been supervised by 2 directors: Mark David Greenslade - an active director whose contract started on 17 Feb 2014,
Yasmeen Ayesha Greenslade - an inactive director whose contract started on 17 Feb 2014 and was terminated on 19 Jul 2023.
According to BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 4 Te Wharau Drive, Greenhithe, Auckland, 0632 (types include: registered, service).
Until 09 Mar 2016, The Nz Chocolate Fountain Company Limited had been using 1 Landing Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Greenslade, Mark David (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Greenslade, Charlotte Patricia - located at Greenhithe, Auckland.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Greenslade, Jason Tariq, located at Greenhithe, Auckland (an individual). The Nz Chocolate Fountain Company Limited has been classified as "Club - hospitality" (business classification H453010).

Addresses

Previous address

Address #1: 1 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Feb 2014 to 09 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Greenslade, Mark David Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Greenslade, Charlotte Patricia Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Greenslade, Jason Tariq Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenslade, Yasmeen Ayesha Greenhithe
Auckland
0632
New Zealand
Directors

Mark David Greenslade - Director

Appointment date: 17 Feb 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Jul 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Mar 2016


Yasmeen Ayesha Greenslade - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 19 Jul 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Jul 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Mar 2016

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