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Choc N Roll Waiheke Limited

Type: NZ Limited Company (Ltd)
9429041502082
NZBN
5502618
Company Number
Registered
Company Status
G412925
Industry classification code
Cake Retailing
Industry classification description
Current address
52 Crescent Road East
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 05 Aug 2015

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).

Addresses

Previous address

Address: 11 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 04 Dec 2014 to 05 Aug 2015

Contact info
info@chocnrollwaiheke.co.nz
22 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Schmitt, Matthias Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ederer, Monika Ostend
Waiheke Island
1081
New Zealand
Directors

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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