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Chaffers Street Supermarket Limited

Type: NZ Limited Company (Ltd)
9429031407755
NZBN
3075245
Company Number
Registered
Company Status
105414676
GST Number
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 29 Sep 2020

Chaffers Street Supermarket Limited was registered on 25 Aug 2010 and issued an NZBN of 9429031407755. This registered LTD company has been run by 2 directors: Gary Joseph Baker - an active director whose contract started on 25 Aug 2010,
Yen Kong Hong - an active director whose contract started on 25 Aug 2010.
According to BizDb's information (updated on 18 Apr 2024), this company uses 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical).
Up until 29 Sep 2020, Chaffers Street Supermarket Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 2000001 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baker, Gary Joseph (a director) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 400000 shares) and includes
Hong Trustee Limited - located at Khandallah, Wellington.
The third share allocation (1600000 shares, 80%) belongs to 2 entities, namely:
Baker, Gary Joseph, located at Seatoun, Wellington (an individual),
Gary Baker Trustees Limited, located at Lower Hutt (an entity).

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2019 to 29 Sep 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 May 2019 to 23 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Mar 2016 to 17 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 27 May 2015 to 16 Mar 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 27 May 2014 to 16 Mar 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 19 May 2014 to 27 May 2014

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 25 Aug 2010 to 19 May 2014

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 25 Aug 2010 to 27 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2000001

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Baker, Gary Joseph Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Hong Trustee Limited
Shareholder NZBN: 9429031424448
Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1600000
Individual Baker, Gary Joseph Seatoun
Wellington
6022
New Zealand
Entity (NZ Limited Company) Gary Baker Trustees Limited
Shareholder NZBN: 9429030854734
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Gary Joseph Baker - Director

Appointment date: 25 Aug 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 May 2021

Address: Seatoun Heights, Wellington, 6022 New Zealand

Address used since 25 Aug 2010


Yen Kong Hong - Director

Appointment date: 25 Aug 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Aug 2010

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