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Chapter One Limited

Type: NZ Limited Company (Ltd)
9429033101316
NZBN
2000794
Company Number
Registered
Company Status
Current address
282 Glue Pot Road
Rd 3
Tauranga 3173
New Zealand
Service & physical address used since 17 May 2012
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 24 May 2016

Chapter One Limited, a registered company, was registered on 03 Oct 2007. 9429033101316 is the number it was issued. This company has been managed by 2 directors: Kathryn Mary Hughes - an active director whose contract started on 03 Oct 2007,
Katrina Anne Macrae - an inactive director whose contract started on 03 Oct 2007 and was terminated on 16 May 2008.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Chapter One Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address up until 24 May 2016.
One entity owns all company shares (exactly 100 shares) - Hughes, Kathryn Mary - located at 3110, Oropi, Rd 3, Tauranga.

Addresses

Previous addresses

Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 May 2014 to 24 May 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 17 May 2012 to 08 May 2014

Address #3: 1181 Cameron Road, Greerton, Tauranga New Zealand

Physical address used from 07 May 2009 to 17 May 2012

Address #4: 1181 Cameron Rd, Greerton, Tauranga New Zealand

Registered address used from 07 May 2009 to 17 May 2012

Address #5: 32 Anne Road, Bellevue, Tauranga

Physical & registered address used from 03 Oct 2007 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hughes, Kathryn Mary Oropi
Rd 3, Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macrae, Katrina Anne Bellevue
Tauranga
Directors

Kathryn Mary Hughes - Director

Appointment date: 03 Oct 2007

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Apr 2010


Katrina Anne Macrae - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 16 May 2008

Address: Bellevue, Tauranga,

Address used since 03 Oct 2007

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