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The Garden Chess Company Limited

Type: NZ Limited Company (Ltd)
9429032715187
NZBN
2138265
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
54 Tomika Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Apr 2013
54 Tomika Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 24 Apr 2013
54 Tomika Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Postal & delivery address used since 11 Jun 2019

The Garden Chess Company Limited was registered on 23 Jun 2008 and issued a business number of 9429032715187. The registered LTD company has been run by 1 director, named Raelene Anne Flay - an active director whose contract started on 23 Jun 2008.
As stated in BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 54 Tomika Crescent, Papamoa Beach, Papamoa, 3118 (type: office, postal).
Up to 24 Apr 2013, The Garden Chess Company Limited had been using 41 Doncaster Drive, Papamoa, Tauranga as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Radar Office Professionals Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Ayling, Dayna Taryn - located at Papamoa Beach, Papamoa.
The third share allotment (600 shares, 60%) belongs to 1 entity, namely:
Flay, Raelene Anne, located at Papamoa Beach, Papamoa (an individual). The Garden Chess Company Limited is classified as "Toy retailing" (business classification G424340).

Addresses

Other active addresses

Principal place of activity

54 Tomika Crescent, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 41 Doncaster Drive, Papamoa, Tauranga New Zealand

Physical & registered address used from 23 Jun 2008 to 24 Apr 2013

Contact info
64 7 5723632
02 May 2018 Phone
raelene@gardenchess.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
raelene@gardenchess.co.nz
02 May 2018 Email
www.gardenchess.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Radar Office Professionals Limited
Shareholder NZBN: 9429035888918
Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ayling, Dayna Taryn Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Flay, Raelene Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Raelene Anne Flay - Director

Appointment date: 23 Jun 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Apr 2013

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