Chelton International Limited was incorporated on 06 Mar 2012 and issued an NZ business identifier of 9429030763166. This registered LTD company has been managed by 4 directors: Avryl Valentine Silveira - an active director whose contract started on 01 Aug 2014,
Camillo Narciso Silveira - an inactive director whose contract started on 01 May 2015 and was terminated on 16 Aug 2017,
Camillo Narciso Silveira - an inactive director whose contract started on 06 Mar 2012 and was terminated on 06 Aug 2014,
Avryl Valentine Silveira - an inactive director whose contract started on 06 Mar 2012 and was terminated on 21 Jun 2013.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: 18 Robson Street, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Until 18 Apr 2017, Chelton International Limited had been using 31 Temuka Gardens, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Silveira, Camillo Narciso (an individual) located at Mount Roskill, Auckland postcode 1041,
Camillo Silveira (a director) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Silveira, Avryl Valentine - located at Mount Roskill, Auckland,
Avryl Silveira - located at Blockhouse Bay, Auckland.
Principal place of activity
18 Robson Street, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 31 Temuka Gardens, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 12 Mar 2013 to 18 Apr 2017
Address: 66c Dundale Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 06 Mar 2012 to 12 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Silveira, Camillo Narciso |
Mount Roskill Auckland 1041 New Zealand |
06 Mar 2012 - |
Director | Camillo Narciso Silveira |
Blockhouse Bay Auckland 0600 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Silveira, Avryl Valentine |
Mount Roskill Auckland 1041 New Zealand |
06 Mar 2012 - |
Director | Avryl Valentine Silveira |
Blockhouse Bay Auckland 0600 New Zealand |
06 Mar 2012 - |
Avryl Valentine Silveira - Director
Appointment date: 01 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Apr 2017
Camillo Narciso Silveira - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 16 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Apr 2017
Camillo Narciso Silveira - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 06 Aug 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Mar 2013
Avryl Valentine Silveira - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 21 Jun 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Mar 2013
Cavs Holding Limited
18 Robson Street
Srigiri Investments Limited
22 Fairway Drive
Srigiri Trading Limited
22 Fairway Drive
B & S Dhanji Trustee Limited
7 Robson Street
John Service Limited
28 Fairway Drive
Silk Museum (nz) Limited
12 Fairway Drive