Chancery Holdings Limited, a registered company, was launched on 01 Dec 2005. 9429034399941 is the business number it was issued. This company has been run by 1 director, named Daniel Vaughan Clark - an active director whose contract began on 01 Dec 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: postal, office).
Chancery Holdings Limited had been using Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up to 27 Nov 2013.
Previous names for this company, as we established at BizDb, included: from 01 Dec 2005 to 12 May 2022 they were named Chancery Car Valet Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address #1: Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 01 Dec 2005 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 |
St Heliers Auckland Null 1071 New Zealand |
19 Nov 2013 - |
Individual | Clark, Daniel Vaughan |
Auckland 1010 New Zealand |
10 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Daniel Vaughan |
Auckland 1010 New Zealand |
01 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyber, Bruce Sellars |
St Heliers New Zealand |
10 Apr 2006 - 19 Nov 2013 |
Daniel Vaughan Clark - Director
Appointment date: 01 Dec 2005
Address: Auckland, 1010 New Zealand
Address used since 18 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2009
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive