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CACAO FRANCHISE LIMITED

Struck Off
NZBN 9429038820373 · NZ Company No. 597144 · NZ Limited Company · Incorporated 19 Jul 1993

Cacao Franchise Limited was incorporated on 19 July 1993 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038820373
Company Number
597144
Company Name
CACAO FRANCHISE LIMITED
Previously Known As
DEATH BY CHOCOLATE FRANCHISE LIMITED
before 22 March 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1993 (Monday)
Status
Struck Off
Status History
Struck Off as of 24 July 2014 (Thursday)
Registered as of 19 July 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2/7 Whakamoenga Point
Acacia Bay Road
Taupo
NZ 3385
Country of Origin
New Zealand
Address for Service
2/7 Whakamoenga Point
Acacia Bay Road
Taupo
NZ 3385

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1996 to 30 October 2001
    Level 17, Bank Of New Zealand Tower, 125 Queen Street, Auckland
  2. From 30 October 2001 to 13 April 2011
    Level 3, 33 Bath St, Parnell, Auckland, NZ
  3. From 30 October 2001 to 30 October 2001
    Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
  4. From 13 April 2011 to 25 June 2012
    33 Bath Street, Parnell, Auckland, NZ 1052
  5. From 25 June 2012 to 26 July 2013
    L 2, Windsor Court, 128-136 Parnell Rd,, Parnell, Auckland, NZ 1052

Address for Records

  1. From 1 July 1997 to 12 May 2010
    Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Address for Service

  1. From 30 October 2001 to 13 April 2011
    Level 3, 33 Bath St, Parnell, Auckland, NZ
  2. From 30 October 2001 to 30 October 2001
    Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
  3. From 13 April 2011 to 26 July 2013
    33 Bath Street, Parnell, Auckland, NZ 1052

Company Directors

2 listed
JR
John Anthony REID
Appointed 13 Jul 1994 · L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, NZ, 1052
HM
Hugh MILLOY
Appointed 19 Jul 1993 · Unit 2, 7 Whakamoenga Point, Rd 5, Taupo, NZ, 3385

Company Shareholders

3 share parcels · 2,050 shares total

Share allocation 1
1,640 shares (80%)
Company No.: 659629
NZBN: 9429038556265
VAUCLUSE HOLDINGS LIMITED
302/100 Parnell Rd,, Parnell, Auckland
Share allocation 2
205 shares (10%)
Barry MABIN
9 A Waiata Ave, Remuera, Auckland
Kenneth BAGULEY
9 A Waiata Avenue, Remuera, Auckland
Philip BELL-BOOTH
9 A Waiata Avenue, Remuera, Auckland
Share allocation 3
205 shares (10%)
Barry MABIN
9 A Waiata Avenue, Remuera, Auckland
Kenneth BAGULEY
9 A Waiata Avenue, Remuera, Auckland
Christine BELL-BOOTH
9 A Waita Ave, Remuera, Auckland