General information
The Chocolate Factory Limited
Type: NZ Limited Company (Ltd)9429031090810
New Zealand Business Number
3391257
Company Number
Registered
Company Status
The Chocolate Factory Limited (issued a business number of 9429031090810) was started on 20 May 2011. 2 addresses are in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 20 May 2011 |
Contact info
companies@tomwake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 28 Nov 2016 |
Director | 20 May 2011 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 20 May 2011 |
Director | 20 May 2011 - 23 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 May 2011 - current |
Ultimate Holding Company
| Effective Date | 27 Nov 2016 |
| Name | Tompkins Wake Trustees 2011 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3257807 |
| Country of origin | NZ |
Location
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