Chai Limited, a registered company, was registered on 11 Oct 2004. 9429035134893 is the number it was issued. The company has been run by 4 directors: Danny Chan - an active director whose contract began on 10 Feb 2005,
Natalie Chan - an active director whose contract began on 05 Apr 2018,
Chris Saville - an inactive director whose contract began on 10 Feb 2005 and was terminated on 31 Mar 2011,
Brayden Ronald Jack - an inactive director whose contract began on 11 Oct 2004 and was terminated on 08 Mar 2005.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Chai Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address up to 20 Jul 2005.
Previous aliases for the company, as we found at BizDb, included: from 30 Nov 2018 to 26 Jul 2019 they were named Love Bound Bridal Limited, from 03 Apr 2018 to 30 Nov 2018 they were named Natalie Chan Limited and from 04 Feb 2008 to 03 Apr 2018 they were named Boss Systems Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland
Registered & physical address used from 11 Oct 2004 to 20 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
29 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tai, Raymond James |
Remuera Auckland 1050 New Zealand |
06 Aug 2019 - |
| Individual | Chan, Natalie |
Remuera Auckland 1050 New Zealand |
03 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Berkel, Helena Renata |
Browns Bay Auckland |
11 Oct 2004 - 11 Oct 2004 |
| Entity | Sharp Multi-media Production Limited Shareholder NZBN: 9429035507659 Company Number: 1488659 |
04 Mar 2005 - 07 Jun 2016 | |
| Entity | Sharp Multi-media Production Limited Shareholder NZBN: 9429035507659 Company Number: 1488659 |
04 Mar 2005 - 07 Jun 2016 | |
| Individual | Jack, Brayden Ronald |
Browns Bay Auckland |
11 Oct 2004 - 27 Jun 2010 |
Danny Chan - Director
Appointment date: 10 Feb 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Natalie Chan - Director
Appointment date: 05 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2018
Chris Saville - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 31 Mar 2011
Address: Koromatua, Hamilton,
Address used since 10 Feb 2005
Brayden Ronald Jack - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 08 Mar 2005
Address: Browns Bay, Auckland,
Address used since 11 Oct 2004
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