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Chrysopoeia Investments Limited

Type: NZ Limited Company (Ltd)
9429030011229
NZBN
4730219
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 29 Nov 2018

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%).

Addresses

Previous address

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Nov 2013 to 29 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mckechnie, Rachel Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hinton, Ian Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Individual Mckechnie, Rachel Leigh Rd 4
Rotorua
3074
New Zealand
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Parnell
Auckland
1052
New Zealand
Individual Hinton, Ian William Rd 4
Rotorua
3074
New Zealand
Director Ian William Hinton Rd 4
Rotorua
3074
New Zealand
Director Rachel Leigh Mckechnie Rd 4
Rotorua
3074
New Zealand
Directors

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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