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Chilarn Investments Limited

Type: NZ Limited Company (Ltd)
9429032699210
NZBN
2141294
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 27 Apr 2017

Chilarn Investments Limited was incorporated on 20 Jun 2008 and issued a business number of 9429032699210. The registered LTD company has been supervised by 3 directors: Arnold Brent Kremer - an active director whose contract started on 20 Jun 2008,
Li Chen - an active director whose contract started on 15 Aug 2019,
Chen Li Kremer - an inactive director whose contract started on 20 Jun 2008 and was terminated on 15 Aug 2019.
According to our information (last updated on 02 Apr 2024), the company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 27 Apr 2017, Chilarn Investments Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kremer, Chen Li (an individual) located at West Melton, West Melton postcode 7618.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Kremer, Chen Li - located at West Melton, West Melton,
Kremer, Arnold Brent - located at West Melton, West Melton.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kremer, Arnold Brent, located at West Melton, West Melton (an individual).

Addresses

Previous addresses

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Apr 2015 to 27 Apr 2017

Address: 334 Madras St, City, Christchurch New Zealand

Physical & registered address used from 20 Jun 2008 to 22 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kremer, Chen Li West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Kremer, Chen Li West Melton
West Melton
7618
New Zealand
Individual Kremer, Arnold Brent West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kremer, Arnold Brent West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Entity Young Hunter Trustees Limited
Shareholder NZBN: 9429034485576
Company Number: 1712279
Directors

Arnold Brent Kremer - Director

Appointment date: 20 Jun 2008

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 14 Apr 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 18 Apr 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Aug 2019


Li Chen - Director

Appointment date: 15 Aug 2019

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Aug 2019


Chen Li Kremer - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 15 Aug 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 14 Apr 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 18 Apr 2017

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