Sweet As Chocolate Limited
Type: NZ Limited Company (Ltd)Sweet As Chocolate Limited (issued an NZ business identifier of 9429030467088) was launched on 31 Oct 2012. 5 addresess are currently in use by the company: Flat 1, 35A Koraha Street, Remuera, Auckland, 1050 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Sweet As Chocolate Group Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
West, Timothy Charles (a director) - located at Remuera, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Sweet As Chocolate Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 | Physical & registered & service | 31 Oct 2012 |
| Flat 1, 35a Koraha Street, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sofia Zerboni
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 31 Oct 2012 - current |
|
Timothy Charles West
Remuera, Auckland, 1050
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Lorena Alfaro
Remuera, Auckland, 1050
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 09 Sep 2021 |
| Flat 1, 35a Koraha Street , Remuera , Auckland , 1050 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet As Chocolate Group Limited Shareholder NZBN: 9429030438781 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Timothy Charles Director |
Remuera Auckland 1050 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfaro, Lorena Individual |
Remuera Auckland 1050 |
08 Apr 2013 - 09 Sep 2021 |
|
Alfaro, Lorena Individual |
Grey Lynn Auckland 1021 |
31 Oct 2012 - 19 Nov 2012 |
|
Zerboni, Sofia Director |
Remuera Auckland 1050 |
08 Apr 2013 - 09 Sep 2021 |
|
Lorena Alfaro Director |
Grey Lynn Auckland 1021 |
31 Oct 2012 - 19 Nov 2012 |
|
Zerboni, Sofia Director |
Remuera Auckland 1050 |
31 Oct 2012 - 19 Nov 2012 |
Ultimate Holding Company
| Effective Date | 02 Aug 2019 |
| Name | Sweet As Chocolate Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4116858 |
| Country of origin | NZ |
| Address |
Flat 1, 35a Koraha Street Remuera Auckland 1050 |
 |
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