Chain Protection Services(2011)Nz Limited, a registered company, was started on 30 Mar 2011. 9429031161893 is the business number it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company has been classified. This company has been supervised by 2 directors: Andrew Iain George Sim - an active director whose contract began on 30 Mar 2011,
Iain George Young Sim - an inactive director whose contract began on 30 Mar 2011 and was terminated on 31 Mar 2017.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 (postal address),
Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 (office address),
Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 (delivery address),
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington,, Islington, Christchurch, 8042 (other address) among others.
Chain Protection Services(2011)Nz Limited had been using Unit 4, 6 Islington Avenue, Islington, Christchurch as their registered address up until 24 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the next share allotment (10 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington, Christchurch, 8042 New Zealand
Physical & registered & service address used from 24 Oct 2019
Address #5: Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington,, Islington, Christchurch, 8042 New Zealand
Other (Address for Records) & records address (Address for Records) used from 11 May 2020
Address #6: Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 New Zealand
Postal & office & delivery address used from 25 Oct 2020
Principal place of activity
Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 4, 6 Islington Avenue, Islington, Christchurch, 8042 New Zealand
Registered & physical address used from 15 Oct 2019 to 24 Oct 2019
Address #2: 25 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 08 Nov 2012 to 15 Oct 2019
Address #3: 574 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Mar 2011 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pf Trust Services (2012) Limited Shareholder NZBN: 9429030905498 |
Riccarton Christchurch 8041 New Zealand |
23 Oct 2015 - |
Individual | Sim, Rebecca Ellen |
Prebbleton Prebbleton 7604 New Zealand |
30 Mar 2011 - |
Director | Sim, Andrew Iain George |
Prebbleton Prebbleton 7604 New Zealand |
30 Mar 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Sim, Andrew Iain George |
Prebbleton Prebbleton 7604 New Zealand |
30 Mar 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Sim, Rebecca Ellen |
Prebbleton Prebbleton 7604 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sim, Margaret June |
Sockburn Christchurch 8042 New Zealand |
30 Mar 2011 - 10 Aug 2016 |
Individual | Sim, Iain George Young |
Sockburn Christchurch 8042 New Zealand |
30 Mar 2011 - 10 Aug 2016 |
Andrew Iain George Sim - Director
Appointment date: 30 Mar 2011
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 Apr 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Mar 2011
Iain George Young Sim - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 31 Mar 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 30 Mar 2011
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