Chancery Ventures Limited was launched on 26 Aug 2011 and issued an NZBN of 9429030967441. The registered LTD company has been managed by 9 directors: Roger John Thompson - an active director whose contract started on 16 Dec 2015,
David H. - an active director whose contract started on 24 May 2022,
Robyn Spitz - an inactive director whose contract started on 28 Jun 2019 and was terminated on 24 May 2022,
Yardena L. - an inactive director whose contract started on 01 Dec 2016 and was terminated on 28 Jun 2019,
Magdalena Halina Zalozinska - an inactive director whose contract started on 24 Oct 2014 and was terminated on 27 Mar 2019.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 09 Feb 2017, Chancery Ventures Limited had been using Level 8, Aig Building, 41 Shorrtland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
C54730 - Portman Trustees Limited (an other) located at Long Point Road, Charlestown.
Previous addresses
Address: Level 8, Aig Building, 41 Shorrtland Street, Auckland, 1010 New Zealand
Physical address used from 30 Jan 2017 to 09 Feb 2017
Address: Level 8, Aig Building, 41 Shorrtland Street, Auckland, 1010 New Zealand
Registered address used from 21 Dec 2016 to 09 Feb 2017
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 18 Sep 2015 to 21 Dec 2016
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 18 Sep 2015 to 30 Jan 2017
Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2014 to 18 Sep 2015
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2013 to 11 Sep 2014
Address: 1/22 Almorah Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Aug 2011 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | C54730 - Portman Trustees Limited |
Long Point Road Charlestown Saint Kitts and Nevis |
14 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Inwealth Trustees Nevis Limited |
Long Point Road Charlestown Saint Kitts and Nevis |
26 Aug 2011 - 14 Feb 2023 |
Roger John Thompson - Director
Appointment date: 16 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 13 Dec 2016
David H. - Director
Appointment date: 24 May 2022
Robyn Spitz - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 24 May 2022
Address: 31 Boulevard Des Moulins, Monte Carlo, 98000 Monaco
Address used since 28 Jun 2019
Yardena L. - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 28 Jun 2019
Magdalena Halina Zalozinska - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Mar 2019
Address: Dubai, 4129 United Arab Emirates
Address used since 24 Oct 2014
Jason H. - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 12 Oct 2018
Nira Amar - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 01 Dec 2016
Address: Rishon Letzion, 75237 Israel
Address used since 02 Jan 2014
Miriam L. - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 24 Oct 2014
Jamie T. - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 24 Oct 2014
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