Death By Chocolate Trademarks Limited (issued an NZ business identifier of 9429038598364) was launched on 11 Oct 1994. 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 physical address, until 09 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Franchise Brands Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck data was last updated on 02 Apr 2021.
Current address | Type | Used since |
---|---|---|
36 Banff Avenue, Epsom, Auckland | Other (Address For Share Register) | 07 Jul 2005 |
51b Empire Road, Epsom, Auckland, 1023 | Physical & registered | 09 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Selwyn John Bradley
Lynfield, Auckland, 1042
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - current |
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 25 Jun 2011 |
Director | 18 Mar 2005 - current |
Hugh Milloy
Heretaunga, Upper Hutt City,
Address used since 23 Jul 2003 |
Director | 11 Oct 1994 - 18 Mar 2005 |
John Anthony Reid
Parnell, Auckland,
Address used since 26 Aug 2002 |
Director | 11 Oct 1994 - 18 Mar 2005 |
Kathleen Mavis Gore
Coatsville, R.d. 3, Albany,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 25 Nov 1997 |
Colin Brian Gore
Coatsville, R.d. 3, Albany,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 25 Nov 1997 |
Previous address | Type | Period |
---|---|---|
36 Banff Avenue, Epsom, Auckland | Physical & registered | 07 Jul 2005 - 09 Jul 2013 |
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 30 Oct 2001 - 30 Oct 2001 |
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 30 Oct 2001 - 07 Jul 2005 |
Level 3, 33 Bath St, Parnell, Auckland | Physical | 30 Oct 2001 - 07 Jul 2005 |
C/-milloy Reid Tong, Level 17, Bank Of, New Zealand Tower, 125 Queen Str, Auckland | Physical | 10 Jun 1997 - 30 Oct 2001 |
C/-milloy Reid Tong, Level 17, Bank Of, New Zealand Tower, 125 Queen Str, Auckland | Registered | 10 Jun 1996 - 30 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Brands Holdings Limited Shareholder NZBN: 9429035205210 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Vaucluse Holdings Limited Shareholder NZBN: 9429038556265 Company Number: 659629 Entity |
11 Oct 1994 - 30 Jun 2005 | |
Vaucluse Holdings Limited Shareholder NZBN: 9429038556265 Company Number: 659629 Entity |
11 Oct 1994 - 30 Jun 2005 |
Effective Date | 21 Jul 1991 |
Name | Franchise Brands Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1551629 |
Country of origin | NZ |
Address |
51b Empire Road Epsom Auckland 1023 |
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