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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Kathryn Mary |
Oropi Rd 3, Tauranga |
03 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macrae, Katrina Anne |
Bellevue Tauranga |
03 Oct 2007 - 03 Oct 2007 |
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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