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Chelsea Bay Software Limited

Type: NZ Limited Company (Ltd)
9429032202625
NZBN
2260690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
59a Rawene Rd
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 19 May 2021
59a Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 17 Oct 2023

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).

Addresses

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

Contact info
64 27 2388011
Phone
simon@cbsw.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Matthews, Simon James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Milton, Ruth Frances Birkenhead
Auckland
0626
New Zealand
Directors

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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