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Chardonnay Property Developments Limited

Type: NZ Limited Company (Ltd)
9429032392135
NZBN
2209700
Company Number
Registered
Company Status
Current address
51 South Kensington Way
Henderson Heights
Auckland
Other address (Address For Share Register) used since 13 Feb 2009
28a Avenue Road
Greenmeadows
Napier 4112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Dec 2017
60 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 26 Jan 2021

Chardonnay Property Developments Limited, a registered company, was launched on 13 Feb 2009. 9429032392135 is the NZBN it was issued. The company has been supervised by 2 directors: Wendy Anne Naidu - an active director whose contract started on 13 Feb 2009,
Shanthan Naidu - an active director whose contract started on 13 Feb 2009.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 60 Wainui Road, Silverdale, Silverdale, 0932 (registered address),
60 Wainui Road, Silverdale, Silverdale, 0932 (physical address),
60 Wainui Road, Silverdale, Silverdale, 0932 (service address),
28A Avenue Road, Greenmeadows, Napier, 4112 (other address) among others.
Chardonnay Property Developments Limited had been using 28A Avenue Road, Greenmeadows, Napier as their registered address up until 26 Jan 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 28a Avenue Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 22 Dec 2017 to 26 Jan 2021

Address #2: 51 South Kensington Way, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Feb 2009 to 22 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Naidu, Wendy Anne Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Naidu, Shanthan Silverdale
Auckland
0932
New Zealand
Directors

Wendy Anne Naidu - Director

Appointment date: 13 Feb 2009

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 18 Jan 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 14 Dec 2017

Address: Henderson Heights, Auckland, 0612 New Zealand

Address used since 11 Aug 2015


Shanthan Naidu - Director

Appointment date: 13 Feb 2009

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 18 Jan 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 14 Dec 2017

Address: Henderson Heights, Auckland, Auckland, 0612 New Zealand

Address used since 11 Aug 2015

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