General information

Chocolate Cafes (new Zealand) Limited

Type: NZ Limited Company (Ltd)

9429034076439

New Zealand Business Number

1825370

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Chocolate Cafes (New Zealand) Limited (New Zealand Business Number 9429034076439) was launched on 08 Jun 2006. 7 addresess are in use by the company: Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: postal, office). 35 Tike Tike Way, Brooklyn, Wellington, 6021 had been their registered address, up until 21 Sep 2015. 1592000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 154424 shares (9.7% of shares), namely:
Calcott, Katie Willow (a director) located at Wallaceville, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 3% of all shares (47760 shares); it includes
Arora, Kunal (an individual) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (154424 shares, 9.7%) belongs to 1 entity, namely:
Calcott, Jason Michael, located at Wallaceville, Upper Hutt (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address	Type	Used since
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011	Shareregister & other (Address For Share Register) & records	11 Sep 2015
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011	Physical & registered & service	21 Sep 2015
Unit 29, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011	Postal & office	18 Nov 2019

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Nicholas Thomas Dunphy Porirua, 5381 Address used since 01 Sep 2018 Avalon, Lower Hutt, 5011 Address used since 14 Mar 2017	Director	08 Jun 2006 - current
Mortimer Peter Kelly Porirua, 5381 Address used since 01 Sep 2018 Avalon, Lower Hutt, 5011 Address used since 14 Mar 2017	Director	08 Jun 2006 - current
Katie Willow Calcott Wallaceville, Upper Hutt, 5018 Address used since 01 Sep 2023 Trentham, Upper Hutt, 5018 Address used since 29 Sep 2021 Avalon, Lower Hutt, 5011 Address used since 01 Oct 2019 Wainuiomata, Lower Hutt, 5014 Address used since 26 Mar 2013 Wainuiomata, Lower Hutt, 5014 Address used since 11 Oct 2018	Director	26 Mar 2013 - current
Jason Michael Calcott Wallaceville, Upper Hutt, 5018 Address used since 01 Sep 2023 Trentham, Upper Hutt, 5018 Address used since 29 Sep 2021 Avalon, Lower Hutt, 5011 Address used since 01 Oct 2019 Wainuiomata, Lower Hutt, 5014 Address used since 26 Mar 2013 Wainuiomata, Lower Hutt, 5014 Address used since 11 Oct 2018	Director	26 Mar 2013 - current
Kunal Arora Churton Park, Wellington, 6037 Address used since 01 Nov 2022 Papakowhai, Porirua, 5024 Address used since 10 May 2022	Director	10 May 2022 - 30 Dec 2022

Addresses

Principal place of activity

Unit 29, 55 Percy Cameron Street , Avalon , Lower Hutt , 5011

Previous address	Type	Period
35 Tike Tike Way, Brooklyn, Wellington, 6021	Registered & physical	06 Oct 2006 - 21 Sep 2015
12 Brooklyn Rise, Ohiro Road, Wellington, New Zealand	Registered & physical	08 Jun 2006 - 06 Oct 2006

Financial Data

Financial info

1592000

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 154424

Shareholder Name	Address	Period
Calcott, Katie Willow Director	Wallaceville Upper Hutt 5018	10 May 2022 - current

Shares Allocation #2 Number of Shares: 47760

Shareholder Name	Address	Period
Arora, Kunal Individual	Churton Park Wellington 6037	10 May 2022 - current

Shares Allocation #3 Number of Shares: 154424

Shareholder Name	Address	Period
Calcott, Jason Michael Individual	Wallaceville Upper Hutt 5018	26 Mar 2013 - current

Shares Allocation #4 Number of Shares: 617696

Shareholder Name	Address	Period
Kelly, Mortimer Peter Individual	Porirua 5381	08 Jun 2006 - current

Shares Allocation #5 Number of Shares: 617696

Shareholder Name	Address	Period
Dunphy, Nicholas Thomas Individual	Porirua 5381	08 Jun 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Lynch, Jacqueline Mary Individual	Te Aro Wellington 6011	04 Oct 2017 - 25 Jun 2021
Burns, Virginia Rose Individual	Te Aro Wellington 6011	23 Nov 2015 - 04 Oct 2017

Location

Companies nearby

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