General information
Death By Chocolate Trademarks Limited
Type: NZ Limited Company (Ltd)9429038598364
New Zealand Business Number
650446
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Brands Holdings Limited Shareholder NZBN: 9429035205210 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Jun 2005 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
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Sod Off NZ Limited 51b Empire Road |
|
Magic Films Limited 51b Empire Road |
|
Armac Developments Limited 51b Empire Road |
|
J. And H. Money Limited 51b Empire Road |
|
Franchise Brands Limited 51b Empire Road |
|
Death By Chocolate International Limited 51b Empire Road |