General information
Death By Chocolate International Limited
Type: NZ Limited Company (Ltd)9429034913086
New Zealand Business Number
1607599
Company Number
Registered
Company Status
Death By Chocolate International Limited (issued a business number of 9429034913086) was launched on 04 Mar 2005. 2 addresses are currently in use by the company: 51B Empire Road, Epsom, Auckland, 1023 (type: physical, registered). 36 Banff Avenue, Epsom, Auckland had been their registered address, until 19 Oct 2015. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Franchise Brands Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Physical & registered & service | 19 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 01 Oct 2015 |
Director | 04 Mar 2005 - current |
|
Selwyn John Bradley
Lynfield, Auckland, 1042
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Banff Avenue, Epsom, Auckland, 1023 | Registered & physical | 04 Mar 2005 - 19 Oct 2015 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Brands Holdings Limited Shareholder NZBN: 9429035205210 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franchise Brands Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1551629 |
| Country of origin | NZ |
Location
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