Chrisstell Limited, a registered company, was launched on 30 Oct 2009. 9429031810043 is the business number it was issued. The company has been supervised by 4 directors: Keith Hamilton James Mcnair - an active director whose contract started on 01 Oct 2017,
John Gary Davies - an inactive director whose contract started on 23 Dec 2016 and was terminated on 01 Oct 2017,
Stella Mckeown - an inactive director whose contract started on 30 Oct 2009 and was terminated on 23 Dec 2016,
Christopher Mckeown - an inactive director whose contract started on 30 Oct 2009 and was terminated on 23 Dec 2016.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Chrisstell Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 06 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Mcnair, Keith Hamilton James - located at 1051, Rd 3, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 02 Jun 2017 to 06 Apr 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 03 May 2017 to 06 Apr 2022
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Sep 2011 to 03 May 2017
Address: 7-9 Mccoll Street, New Market, Auckland, 1023 New Zealand
Registered address used from 30 Oct 2009 to 23 Sep 2011
Address: 4 Northgrove Avenue, Northcote, Auckland New Zealand
Physical address used from 30 Oct 2009 to 02 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcnair, Keith Hamilton James |
Rd 3 Auckland 0793 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckeown, Stella |
Northcote Auckland New Zealand |
30 Oct 2009 - 23 Dec 2016 |
| Individual | Mckeown, Christopher |
Northcote Auckland New Zealand |
30 Oct 2009 - 23 Dec 2016 |
| Individual | Davies, John Gary |
Northcote Auckland 0627 New Zealand |
23 Dec 2016 - 16 Oct 2017 |
Keith Hamilton James Mcnair - Director
Appointment date: 01 Oct 2017
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Oct 2017
John Gary Davies - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 01 Oct 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Dec 2016
Stella Mckeown - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 23 Dec 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Mar 2016
Christopher Mckeown - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 23 Dec 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Mar 2016
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