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General information

Chocolate Cafes (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429034053195
New Zealand Business Number
1828446
Company Number
Registered
Company Status

Chocolate Cafes (Hamilton) Limited (issued an NZ business number of 9429034053195) was started on 20 Jun 2006. 7 addresess are in use by the company: Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: physical, service). 35 Tiketike Way, Brooklyn, Wellington had been their registered address, up until 19 Oct 2017. Chocolate Cafes (Hamilton) Limited used other aliases, namely: Celtic Rental Limited from 20 Jun 2006 to 19 Apr 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kelly, Mortimer Peter (an individual) located at Avalon, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dunphy, Nicholas Thomas (an individual) - located at Avalon, Lower Hutt. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
35 Tiketike Way, Brooklyn, , Wellington Other (Address For Share Register) (Address For Share Register) 15 Oct 2007
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Oct 2017
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered 19 Oct 2017
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Physical & service 20 Oct 2017
Last updated:
Directors
Name and Address Role Period
Mortimer Peter Kelly
Avalon, Lower Hutt, 5011
Address used since 11 Oct 2017
Brooklyn, Wellington, 6021
Address used since 15 Oct 2007
Director 20 Jun 2006 - current
Nicholas Thomas Dunphy
Avalon, Lower Hutt, 5011
Address used since 11 Oct 2017
Brooklyn, , Wellington, 6021
Address used since 15 Oct 2007
Director 20 Jun 2006 - current
Addresses
Other active addresses
Type Used since
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 Physical & service 20 Oct 2017
Previous address Type Period
35 Tiketike Way, Brooklyn, Wellington, 6021 Registered 23 Oct 2007 - 19 Oct 2017
35 Tiketike Way, Brooklyn, Wellington, 6021 Physical 23 Oct 2007 - 20 Oct 2017
12 Brooklyn Rise, Ohiro Road, Brooklyn, Wellington Physical & registered 20 Jun 2006 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Mortimer Peter
Individual 		Avalon
Lower Hutt
5011 		20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunphy, Nicholas Thomas
Individual 		Avalon
Lower Hutt
5011 		20 Jun 2006 - current
Location
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