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Chia Limited

Type: NZ Limited Company (Ltd)
9429030772496
NZBN
3736936
Company Number
Registered
Company Status
C121120
Industry classification code
Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
390 Hardy Street East
Maitai
Nelson 7010
New Zealand
Physical & registered & service address used since 31 May 2019

Chia Limited, a registered company, was started on 07 Mar 2012. 9429030772496 is the New Zealand Business Number it was issued. "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is how the company has been categorised. This company has been supervised by 3 directors: Ben Van Dyke - an active director whose contract started on 07 Mar 2012,
Chloe Van Dyke - an active director whose contract started on 07 Mar 2012,
Florence Sibylla Van Dyke - an active director whose contract started on 20 Jan 2016.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 390 Hardy Street East, Maitai, Nelson, 7010 (types include: physical, registered).
Chia Limited had been using Level 3, 7 Alma Street, Nelson as their registered address until 31 May 2019.
A total of 10000000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 500000 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 2800000 shares (28%). Finally the 3rd share allocation (3000000 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 7 Alma Street, Nelson, 7010 New Zealand

Registered & physical address used from 23 Jun 2017 to 31 May 2019

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2016 to 23 Jun 2017

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 24 Jul 2014 to 18 Nov 2016

Address: C/- David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 09 Oct 2013 to 24 Jul 2014

Address: 390 Hardy Street, Maitai, Nelson, 7010 New Zealand

Physical & registered address used from 07 Mar 2012 to 09 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Dyke, Benjamin Franklin Van East
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2800000
Individual Gros, Paul Donald Le Stepneyville
Nelson
7010
New Zealand
Individual Dyke, Benjamin Franklin Van East
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3000000
Individual Dyke, Florence Sibylla Van Maitai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 3700000
Individual Dyke, Chloe Carolyn Massey Van Maitai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Director Van Dyke, Benjamin Franklin Maitai
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Van Dyke, Florence Sibylla Maitai
Nelson
7010
New Zealand
Individual Van Dyke, Florence Sibylla Maitai
Nelson
7010
New Zealand
Director Van Dyke, Chloe Maitai
Nelson
7010
New Zealand
Director Van Dyke, Chloe Maitai
Nelson
7010
New Zealand
Director Van Dyke, Chloe Maitai
Nelson
7010
New Zealand
Director Van Dyke, Benjamin Franklin Maitai
Nelson
7010
New Zealand
Director Van Dyke, Benjamin Franklin Maitai
Nelson
7010
New Zealand
Director Van Dyke, Benjamin Franklin Maitai
Nelson
7010
New Zealand
Director Van Dyke, Benjamin Franklin Maitai
Nelson
7010
New Zealand
Director Van Dyke, Florence Sibylla Maitai
Nelson
7010
New Zealand
Director Van Dyke, Florence Sibylla Maitai
Nelson
7010
New Zealand
Directors

Ben Van Dyke - Director

Appointment date: 07 Mar 2012

Address: Maitai, Nelson, 7010 New Zealand

Address used since 07 Mar 2012


Chloe Van Dyke - Director

Appointment date: 07 Mar 2012

Address: Maitai, Nelson, 7010 New Zealand

Address used since 07 Mar 2012


Florence Sibylla Van Dyke - Director

Appointment date: 20 Jan 2016

Address: Maitai, Nelson, 7010 New Zealand

Address used since 20 Jan 2016

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