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Chasem Company Limited

Type: NZ Limited Company (Ltd)
9429035040354
NZBN
1585630
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 03 Nov 2017
21 Andrews Road
Rd 2
Tuakau 2697
New Zealand
Physical & service address used since 15 Oct 2019

Chasem Company Limited, a registered company, was incorporated on 10 Dec 2004. 9429035040354 is the NZ business number it was issued. The company has been run by 1 director, named Michael Gerrand - an active director whose contract started on 10 Dec 2004.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 21 Andrews Road, Rd 2, Tuakau, 2697 (physical address),
21 Andrews Road, Rd 2, Tuakau, 2697 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Chasem Company Limited had been using 21 Andrews Road, Rd 2, Tuakua as their physical address up to 15 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 21 Andrews Road, Rd 2, Tuakua, 2697 New Zealand

Physical address used from 11 Dec 2015 to 15 Oct 2019

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Dec 2011 to 03 Nov 2017

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 19 Dec 2011 to 11 Dec 2015

Address #4: C/- Drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 01 Nov 2010 to 19 Dec 2011

Address #5: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 12 Dec 2008 to 01 Nov 2010

Address #6: 17 Hall Street, Pukekohe

Registered & physical address used from 10 Dec 2004 to 12 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gerrand, Michael Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Rydon, Sharon Rd 2
Tuakau
2697
New Zealand
Directors

Michael Gerrand - Director

Appointment date: 10 Dec 2004

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 09 Dec 2011

Nearby companies

Jcg Enterprise Limited
34 Arapoto Road

Sparkles' Securities Limited
106 Andrews Road