Chadsmoor Limited was started on 04 Apr 2007 and issued an NZBN of 9429033478272. This registered LTD company has been supervised by 3 directors: Jeffrey Philip Cook - an active director whose contract began on 04 Apr 2007,
Gillian Ann Cook - an active director whose contract began on 04 Jul 2018,
Wayne George Jensen - an inactive director whose contract began on 04 Apr 2007 and was terminated on 26 Jul 2019.
According to our information (updated on 25 Apr 2024), this company registered 1 address: 3 Pourewa Lane, Matamata, Matamata, 3400 (type: registered, physical).
Until 18 Aug 2022, Chadsmoor Limited had been using C6/8 Henry Rose Place, Albany, Auckland as their physical address.
BizDb found more names for this company: from 04 Apr 2007 to 03 May 2022 they were called Jenco Electrical Limited.
A total of 1500 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cook, Gillian Ann (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 500 shares) and includes
Cook, Jeffrey Philip - located at Greenhithe, Auckland,
Cook, Gillian Ann - located at Greenhithe, Auckland.
The third share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Cook, Jeffrey Philip, located at Greenhithe, Auckland (an individual).
Previous addresses
Address: C6/8 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2017 to 18 Aug 2022
Address: 5 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Apr 2011 to 17 May 2017
Address: 335b Glenfield Road, Glenfield, Auckland 0629 New Zealand
Registered & physical address used from 04 Apr 2007 to 21 Apr 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cook, Gillian Ann |
Greenhithe Auckland 0632 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cook, Jeffrey Philip |
Greenhithe Auckland 0632 New Zealand |
04 Apr 2007 - |
| Individual | Cook, Gillian Ann |
Greenhithe Auckland 0632 New Zealand |
03 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Cook, Jeffrey Philip |
Greenhithe Auckland 0632 New Zealand |
04 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cook, Jeffrey Philip |
Greenhithe North Shore City 0632 New Zealand |
03 Jul 2018 - 03 Jul 2018 |
| Individual | Jensen, Wayne George |
Henderson Auckland 0612 New Zealand |
04 Apr 2007 - 22 Feb 2022 |
| Individual | Jensen, Wayne George |
Henderson Auckland 0612 New Zealand |
04 Apr 2007 - 22 Feb 2022 |
Jeffrey Philip Cook - Director
Appointment date: 04 Apr 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2023
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 13 Apr 2011
Gillian Ann Cook - Director
Appointment date: 04 Jul 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Jul 2018
Wayne George Jensen - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 26 Jul 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jan 2013
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