Chaffinch Limited was started on 19 Nov 2009 and issued a business number of 9429031756037. The removed LTD company has been supervised by 2 directors: Zhentao Yuan - an active director whose contract began on 18 May 2018,
Donald Reid - an inactive director whose contract began on 19 Nov 2009 and was terminated on 18 May 2018.
As stated in the BizDb information (last updated on 04 Aug 2023), the company uses 3 addresses: Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (physical address),
Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (registered address),
Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (service address),
55 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
Until 05 Apr 2013, Chaffinch Limited had been using Level 1, 14 Vulcan Lane, Auckland City as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zen Investments Custodian Limited (an entity) located at Murrays Bay, Auckland postcode 0630.
Previous addresses
Address #1: Level 1, 14 Vulcan Lane, Auckland City New Zealand
Physical & registered address used from 30 Nov 2009 to 05 Apr 2013
Address #2: Level 1, 4 Vulcan Lane, Auckland City
Registered & physical address used from 19 Nov 2009 to 30 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Zen Investments Custodian Limited Shareholder NZBN: 9429046429278 |
Murrays Bay Auckland 0630 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Donald John Gallienne |
Remuera Auckland 1050 New Zealand |
19 Nov 2009 - 21 May 2018 |
| Entity | Marshall Stack Holdings Limited Shareholder NZBN: 9429035496304 Company Number: 1490843 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2009 - 17 May 2018 |
| Entity | Marshall Stack Holdings Limited Shareholder NZBN: 9429035496304 Company Number: 1490843 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2009 - 17 May 2018 |
Zhentao Yuan - Director
Appointment date: 18 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 May 2018
Donald Reid - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 18 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
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