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Chain Protection Services(2011)nz Limited

Type: NZ Limited Company (Ltd)
9429031161893
NZBN
3334770
Company Number
Registered
Company Status
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
25 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 31 Oct 2012
Unit 4, 4 Islington Avenue, Waterloo Business Park
Islington
Christchurch 8042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Oct 2019
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington,
Islington
Christchurch 8042
New Zealand
Other address (Address for Records) used since 16 Oct 2019

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.

Addresses

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

Contact info
64 03 3381552
12 Oct 2019 Phone
andrew@chainpro.co.nz
13 Oct 2023 nzbn-reserved-invoice-email-address-purpose
chainpro@xtra.co.nz
12 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@chainpro.co.nz
13 Oct 2023 Website
chainpro@xtra.co.nz
16 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pf Trust Services (2012) Limited
Shareholder NZBN: 9429030905498
Riccarton
Christchurch
8041
New Zealand
Individual Sim, Rebecca Ellen Prebbleton
Prebbleton
7604
New Zealand
Director Sim, Andrew Iain George Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Sim, Andrew Iain George Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sim, Rebecca Ellen Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sim, Margaret June Sockburn
Christchurch
8042
New Zealand
Individual Sim, Iain George Young Sockburn
Christchurch
8042
New Zealand
Directors

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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