All About Chocolate Limited was incorporated on 09 Sep 2014 and issued an NZBN of 9429041392652. The registered LTD company has been run by 2 directors: Tony James Robson-Burrell - an active director whose contract began on 09 Sep 2014,
Holly Jane Robson-Burrell - an active director whose contract began on 09 Sep 2014.
According to our information (last updated on 06 Apr 2024), the company filed 1 address: 12 George Street, Richmond, Richmond, 7020 (types include: registered, service).
Until 12 Sep 2019, All About Chocolate Limited had been using 141 Queen Street, Richmond, Richmond as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robson-Burrell, Tony James (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Robson-Burrell, Holly Jane - located at Richmond, Richmond. All About Chocolate Limited was categorised as "Confectionery retailing" (business classification G412930).
Other active addresses
Address #4: 12 George Street, Richmond, Richmond, 7020 New Zealand
Office address used from 04 Sep 2023
Address #5: 12 George Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
141 Queen Street, Richmond, 7020 New Zealand
Previous addresses
Address #1: 141 Queen Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 11 Sep 2019 to 12 Sep 2019
Address #2: 141,queens Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 16 May 2019 to 11 Sep 2019
Address #3: 85 Aranui Road, Mapua, Mapua, 7005 New Zealand
Physical & registered address used from 28 Oct 2015 to 16 May 2019
Address #4: 40 Langford Drive, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 09 Sep 2014 to 28 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Robson-burrell, Tony James |
Richmond Richmond 7020 New Zealand |
09 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robson-burrell, Holly Jane |
Richmond Richmond 7020 New Zealand |
09 Sep 2014 - |
Tony James Robson-burrell - Director
Appointment date: 09 Sep 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Sep 2023
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 12 Jun 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Sep 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 09 Sep 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 May 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 09 Sep 2014
Holly Jane Robson-burrell - Director
Appointment date: 09 Sep 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Sep 2023
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 12 Jun 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 03 Sep 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 May 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 09 Sep 2014
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