Choc N Roll Waiheke Limited was launched on 04 Dec 2014 and issued an NZ business identifier of 9429041502082. The registered LTD company has been managed by 2 directors: Matthias Schmitt - an active director whose contract began on 04 Dec 2014,
Monika Ederer - an active director whose contract began on 04 Dec 2014.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 52 Crescent Road East, Ostend, Waiheke Island, 1081 (type: registered, physical).
Up to 05 Aug 2015, Choc N Roll Waiheke Limited had been using 11 Korora Road, Oneroa, Waiheke Island as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Schmitt, Matthias (a director) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Ederer, Monika - located at Ostend, Waiheke Island. Choc N Roll Waiheke Limited has been classified as "Cake retailing" (business classification G412925).
Previous address
Address: 11 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Dec 2014 to 05 Aug 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Schmitt, Matthias |
Ostend Waiheke Island 1081 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ederer, Monika |
Ostend Waiheke Island 1081 New Zealand |
04 Dec 2014 - |
Matthias Schmitt - Director
Appointment date: 04 Dec 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jul 2015
Monika Ederer - Director
Appointment date: 04 Dec 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Jul 2015
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