General information

Chocolate Graphics Pacific Limited

Type: NZ Limited Company (Ltd)
9429033425870
New Zealand Business Number
1937808
Company Number
Registered
Company Status

Chocolate Graphics Pacific Limited (issued an NZBN of 9429033425870) was started on 03 May 2007. 2 addresses are currently in use by the company: 161 Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 105 Clyde Road, Browns Bay, Auckland had been their physical address, until 08 May 2019. Chocolate Graphics Pacific Limited used more aliases, namely: Chocolate Graphics New Zealand Limited from 03 May 2007 to 07 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Taylor, John Wesley (a director) located at Warrnambool, Victoria postcode 3280. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Smith, Karen Josephine (an individual) - located at Rosedale, Auckland. The Businesscheck information was updated on 30 Apr 2024.

Current address Type Used since
161 Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 08 May 2019
Directors
Name and Address Role Period
John Wesley Taylor
Warrnambool, Victoria, 3280
Address used since 26 Apr 2018
Burleigh Heads, Queensland,
Address used since 01 Jan 1970
Burleigh Heads, Queensland,
Address used since 05 Apr 2012
Director 03 May 2007 - current
Karen Josephine Smith
Rosedale, Auckland, 0632
Address used since 03 Apr 2013
Director 03 May 2007 - 29 Sep 2014
Addresses
Previous address Type Period
105 Clyde Road, Browns Bay, Auckland, 0630 Physical & registered 25 May 2015 - 08 May 2019
15f Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical 11 Apr 2013 - 25 May 2015
Unit F, 15 Douglas Alexander Dr., Albany, Auckland Physical & registered 03 May 2007 - 11 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Taylor, John Wesley
Director
Warrnambool
Victoria
3280
16 May 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Smith, Karen Josephine
Individual
Rosedale
Auckland
0632
03 May 2007 - current
Location