Chocolate Lips Limited

Chocolate Lips Limited was registered on 19 Mar 2014 and issued a New Zealand Business Number of 9429041123317. The registered LTD company has been managed by 4 directors: Jonathan Russell Henshall - an active director whose contract started on 19 Mar 2014,
Emma Kathleen Lodge - an active director whose contract started on 19 Mar 2014,
Rian Geoffrey Mckinstry - an inactive director whose contract started on 19 Mar 2014 and was terminated on 15 Feb 2020,
Joanne Frances Coles - an inactive director whose contract started on 19 Mar 2014 and was terminated on 15 Feb 2020.
According to BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 124 Main Street, Upper Hutt, Upper Hutt, 5018 (types include: registered, service).
Until 15 Feb 2021, Chocolate Lips Limited had been using 37 Randwick Road, Northland, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lodge, Emma Kathleen (a director) located at Petone, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henshall, Jonathan Russell - located at Petone, Lower Hutt. Chocolate Lips Limited was categorised as "Entertainer/celebrity management service" (business classification M696215).

Principal place of activity

329 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 37 Randwick Road, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 19 Aug 2019 to 15 Feb 2021

Address #2: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Aug 2018 to 19 Aug 2019

Address #3: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2018 to 29 Aug 2018

Address #4: Level 9, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Oct 2016 to 16 Jul 2018

Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 19 Oct 2016

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Mar 2014 to 18 Mar 2016

Previous Shareholders

Jonathan Russell Henshall - Director

Appointment date: 19 Mar 2014

Emma Kathleen Lodge - Director

Appointment date: 19 Mar 2014

Rian Geoffrey Mckinstry - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 15 Feb 2020

Joanne Frances Coles - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 15 Feb 2020