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Honest Chocolat Limited

Type: NZ Limited Company (Ltd)
9429042267973
NZBN
5933009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C118210
Industry classification code
Chocolate Mfg
Industry classification description
Current address
163 Mahurangi East Road
Snells Beach
Snells Beach 0920
New Zealand
Postal & office address used since 06 May 2020
2 Matakana Valley Road
Matakana 0985
New Zealand
Delivery address used since 06 May 2020
2 Matakana Valley Rd
Matakana 0985
New Zealand
Physical & service address used since 10 Mar 2021

Honest Chocolat Limited, a registered company, was launched on 04 Apr 2016. 9429042267973 is the New Zealand Business Number it was issued. "Chocolate mfg" (business classification C118210) is how the company was categorised. The company has been managed by 1 director, named Nicolas Bonnaud - an active director whose contract began on 04 Apr 2016.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 39 Dawson Road, Snells Beach, Snells Beach, 0920 (types include: registered, physical).
Honest Chocolat Limited had been using 163 Mahurangi East Road, Snells Beach, Snells Beach as their registered address up until 06 Sep 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Other active addresses

Address #4: 39 Dawson Road, Snells Beach, Snells Beach, 0920 New Zealand

Registered address used from 06 Sep 2023

Principal place of activity

163 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 163 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand

Registered address used from 04 Apr 2016 to 06 Sep 2023

Address #2: 163 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 04 Apr 2016 to 10 Mar 2021

Contact info
64 9 6002442
02 May 2023
64 9 4002442
06 May 2020 Phone
nico@honestchocolat.com
Email
hello@honestchocolat.com
05 May 2021 Email
www.honestchocolat.com
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Bonnaud, Nicolas Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Bonnaud, Emily Catherine Snells Beach
Snells Beach
0920
New Zealand
Directors

Nicolas Bonnaud - Director

Appointment date: 04 Apr 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 04 Apr 2016

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