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).
Previous address
Address #1: 1 Landing Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Feb 2014 to 09 Mar 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Greenslade, Mark David |
Greenhithe Auckland 0632 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Greenslade, Charlotte Patricia |
Greenhithe Auckland 0632 New Zealand |
17 Feb 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Greenslade, Jason Tariq |
Greenhithe Auckland 0632 New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenslade, Yasmeen Ayesha |
Greenhithe Auckland 0632 New Zealand |
17 Feb 2014 - 21 Mar 2024 |
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
K And N Dawson Trustee Limited
8 Wynona Close
Gaytten Properties Limited
108 Landing Drive
S And D Chen Trustee Limited
100 Landing Drive
Christopher Chen Trustee Limited
100 Landing Drive
Future Life Investment Limited
89 Landing Drive
Sophie & Claire Trustee Service Limited
79 Landing Drive
At Hospitality Management Limited
18a Malin Place
Beanco Limited
Unit C3, 17 Corinthian Drive
Kb International Hospitality Limited
5 Joy Street
Morley & Co Limited
215 Paremoremo Road
Nwm Limited
14 Kilkelly Avenue
Woodside Estate Limited
35 Schnapper Rock Rd