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Chateaux New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030993402
NZBN
3502411
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
4 Browning St
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Feb 2021

Chateaux New Zealand Limited, a registered company, was incorporated on 09 Aug 2011. 9429030993402 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 5 directors: Angus Guerin - an active director whose contract started on 09 Aug 2011,
Ben Guerin - an active director whose contract started on 09 Aug 2011,
Peter John Guerin - an active director whose contract started on 09 Aug 2011,
Angus Manson Guerin - an active director whose contract started on 09 Aug 2011,
Ben Charles Guerin - an active director whose contract started on 09 Aug 2011.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 4 Browning St, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Chateaux New Zealand Limited had been using 94 Williamson Avenue, Grey Lynn, Auckland as their physical address until 04 Feb 2021.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Finally the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 94 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 Dec 2014 to 04 Feb 2021

Address: 44 Springfield Road, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 09 Aug 2011 to 18 Dec 2014

Contact info
64 21 998708
Phone
angus.guerin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Guerin, Angus Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Guerin, Peter John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Guerin, Lorraine Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Guerin, Toni Christine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Guerin, Ben Grey Lynn
Auckland
1021
New Zealand
Directors

Angus Guerin - Director

Appointment date: 09 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2011


Ben Guerin - Director

Appointment date: 09 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Dec 2014


Peter John Guerin - Director

Appointment date: 09 Aug 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Dec 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Dec 2014


Angus Manson Guerin - Director

Appointment date: 09 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2011


Ben Charles Guerin - Director

Appointment date: 09 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Dec 2014

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