Chelsea Bay Software Limited, a registered company, was registered on 11 Jun 2009. 9429032202625 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Ruth Frances Milton - an active director whose contract started on 11 Jun 2009,
Simon James Matthews - an active director whose contract started on 11 Jun 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 59A Rawene Road, Birkenhead, Auckland, 0626 (type: registered, service).
Chelsea Bay Software Limited had been using 25A Heathcote Road, Castor Bay, Auckland as their physical address until 19 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
25a Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 25a Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 12 Feb 2018 to 19 May 2021
Address #2: 59a Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 Oct 2010 to 12 Feb 2018
Address #3: 59a Rawene Rd, Birkenhead, North Shore City New Zealand
Registered & physical address used from 11 Jun 2009 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Matthews, Simon James |
Birkenhead Auckland 0626 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Milton, Ruth Frances |
Birkenhead Auckland 0626 New Zealand |
11 Jun 2009 - |
Ruth Frances Milton - Director
Appointment date: 11 Jun 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2018
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 11 Jun 2009
Simon James Matthews - Director
Appointment date: 11 Jun 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2018
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 11 Jun 2009
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