Chrysopoeia Investments Limited, a registered company, was incorporated on 04 Nov 2013. 9429030011229 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been managed by 5 directors: Rachel Mckechnie - an active director whose contract started on 21 May 2020,
Ian Hinton - an active director whose contract started on 21 May 2020,
Wayne Leslie Abbott - an inactive director whose contract started on 23 Dec 2015 and was terminated on 08 Jun 2020,
Ian William Hinton - an inactive director whose contract started on 04 Nov 2013 and was terminated on 23 Dec 2015,
Rachel Leigh Mckechnie - an inactive director whose contract started on 04 Nov 2013 and was terminated on 23 Dec 2015.
Last updated on 06 Feb 2024, the BizDb database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Chrysopoeia Investments Limited had been using Pacioli House, 1081 Hinemoa Street, Rotorua as their registered address up until 29 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Nov 2013 to 29 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mckechnie, Rachel |
Rd 4 Rotorua 3074 New Zealand |
27 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hinton, Ian |
Rd 4 Rotorua 3074 New Zealand |
27 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
11 Jan 2016 - 27 Oct 2020 |
Individual | Mckechnie, Rachel Leigh |
Rd 4 Rotorua 3074 New Zealand |
04 Nov 2013 - 11 Jan 2016 |
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Parnell Auckland 1052 New Zealand |
11 Jan 2016 - 27 Oct 2020 |
Individual | Hinton, Ian William |
Rd 4 Rotorua 3074 New Zealand |
04 Nov 2013 - 11 Jan 2016 |
Director | Ian William Hinton |
Rd 4 Rotorua 3074 New Zealand |
04 Nov 2013 - 11 Jan 2016 |
Director | Rachel Leigh Mckechnie |
Rd 4 Rotorua 3074 New Zealand |
04 Nov 2013 - 11 Jan 2016 |
Rachel Mckechnie - Director
Appointment date: 21 May 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 21 May 2020
Ian Hinton - Director
Appointment date: 21 May 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 21 May 2020
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 08 Jun 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 23 Dec 2015
Ian William Hinton - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 23 Dec 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 04 Nov 2013
Rachel Leigh Mckechnie - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 23 Dec 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 04 Nov 2013
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