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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gerrand, Michael |
Rd 2 Tuakau 2697 New Zealand |
10 Dec 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Rydon, Sharon |
Rd 2 Tuakau 2697 New Zealand |
10 Dec 2004 - |
Michael Gerrand - Director
Appointment date: 10 Dec 2004
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 09 Dec 2011
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