General information

Wilson Haddad Management Limited

Type: NZ Limited Company (Ltd)
9429041337608
New Zealand Business Number
5402122
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115084143
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Wilson Haddad Management Limited (issued a business number of 9429041337608) was launched on 24 Jul 2014. 2 addresses are currently in use by the company: 23 Phoenicia Court, The Gardens, Auckland, 2105 (type: registered, physical). 161 Apirana Avenue, Glen Innes, Auckland had been their physical address, up until 14 Apr 2021. Wilson Haddad Management Limited used other names, namely: Kako Chocolate Limited from 26 Sep 2019 to 15 Sep 2020, Chocolate Graphics New Zealand Limited (07 Oct 2014 to 26 Sep 2019) and Rc Limited (23 Jul 2014 - 07 Oct 2014). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34% of shares), namely:
Haddad, Michael (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 66.66% of all shares (6666 shares); it includes
Wilson, Clifford James (a director) - located at The Gardens, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Wilson Haddad Management Limited. Our database was last updated on 26 May 2025.

Current address Type Used since
23 Phoenicia Court, The Gardens, Auckland, 2105 Registered & physical & service 14 Apr 2021
Contact info
64 27 6944616
Phone (Phone)
64 9 5216063
Phone (Phone)
clifford@kakochocolate.co.nz
Email
clifford.wilson@outlook.com
Email
No website
Website
www.KakoChocolate.co.nz
Website
Directors
Name and Address Role Period
Clifford James Wilson
The Gardens, Auckland, 2105
Address used since 24 Jul 2014
Director 24 Jul 2014 - current
Roy Adams
Titirangi, Auckland, 0604
Address used since 24 Jul 2014
Director 24 Jul 2014 - 16 Oct 2015
Addresses
Principal place of activity
23 Phoenicia Court , The Gardens , Auckland , 2105
Previous address Type Period
161 Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered 17 Jun 2019 - 14 Apr 2021
8-31 Princes Street, Onehunga, Auckland, 1061 Physical & registered 17 Mar 2015 - 17 Jun 2019
23 Phoenicia Court, The Gardens, Auckland, 2105 Physical & registered 24 Jul 2014 - 17 Mar 2015
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Haddad, Michael
Individual
Mangere Bridge
Auckland
2022
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 6666
Shareholder Name Address Period
Wilson, Clifford James
Director
The Gardens
Auckland
2105
24 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Adams, Roy
Individual
Titirangi
Auckland
0604
24 Jul 2014 - 22 Oct 2015
Karani, Darius
Individual
Botany
Aucklans
2013
25 Feb 2018 - 22 Apr 2019
Roy Adams
Director
Titirangi
Auckland
0604
24 Jul 2014 - 22 Oct 2015
Location
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