General information

De Spa Chocolatier Limited

Type: NZ Limited Company (Ltd)
9429038604119
New Zealand Business Number
649292
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

De Spa Chocolatier Limited (issued an NZ business number of 9429038604119) was registered on 13 Jun 1994. 4 addresses are in use by the company: 1013 Ferry Road, Christchurch (type: other, shareregister). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (6% of shares), namely:
De Spa, Phillippe (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
De Spa, Lyndsay Marion (an individual) - located at Mount Pleasant, Chch. Moving on to the next group of shareholders, share allotment (8900 shares, 89%) belongs to 2 entities, namely:
De Spa, Phillippe, located at Mt Pleasant, Christchurch (an individual),
Pier Trustees, located at New Brighton, Chch (an other). "Food mfg nec" (business classification C119925) is the classification the ABS issued to De Spa Chocolatier Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
1013 Ferry Road, Christchurch Physical & service 13 Jun 1994
1013 Ferry Road, Christchurch Registered 30 Jun 1997
1013 Ferry Road, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2000
Contact info
64 3339 2139
Phone (Phone)
enquiries@despa.co.nz
Email
Directors
Name and Address Role Period
Phillippe De Spa
Mt Pleasant, Christchurch, 8022
Address used since 15 Feb 2016
Director 01 Apr 1999 - current
Aliman De Spa
Christchurch,
Address used since 28 Feb 2005
Director 13 Jun 1994 - 26 Jul 2005
Jean-marie Bara Bara
Ferrymead, Christchurch,
Address used since 01 Jun 2004
Director 15 Mar 2001 - 26 Jul 2005
Jean-jacques Fernand Edmond De Spa
Christchurch,
Address used since 13 Jun 1994
Director 13 Jun 1994 - 11 Aug 1997
Jean Marie Bara
Woolstan,
Address used since 13 Jun 1994
Director 13 Jun 1994 - 11 Aug 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
De Spa, Phillippe
Individual
Christchurch
13 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Spa, Lyndsay Marion
Individual
Mount Pleasant
Chch
13 Mar 2006 - current
Shares Allocation #3 Number of Shares: 8900
Shareholder Name Address Period
De Spa, Phillippe
Individual
Mt Pleasant
Christchurch
13 Mar 2006 - current
Pier Trustees
Other (Other)
New Brighton
Chch
13 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Bara, Jean Marie
Individual
Redcliffs
Christchurch
13 Jun 1994 - 28 Feb 2005
De Spa, Aliman
Individual
Christchurch
13 Jun 1994 - 28 Feb 2005
Location
Companies nearby
Similar companies
Gelita NZ Limited
30 Barton Street
South Pacific Pure Foods Limited
17 Flavell Street
Elgani Fine Foods (2007) Limited
133 Woodham Road
Pasta Vera Limited
8 Westview Place
Utopia Ice Limited
12 Denman Street
Sweet Justice Limited
174 Gayhurst Road