Shortcuts

Chalky's Auto Company Limited

Type: NZ Limited Company (Ltd)
9429035482291
NZBN
1492909
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Chalky's Auto Company Limited was incorporated on 18 Mar 2004 and issued an NZ business number of 9429035482291. The registered LTD company has been managed by 1 director, named Steven Desmond Chalklen - an active director whose contract began on 18 Mar 2004.
As stated in our database (last updated on 08 Apr 2024), the company registered 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Until 22 Mar 2021, Chalky's Auto Company Limited had been using 67 Seddon Road, Hamilton as their physical address.
BizDb identified other names used by the company: from 18 Mar 2004 to 10 Sep 2010 they were called Restoration Panel Works 2004 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 2 entities, namely:
Chalklen, Steven Desmond (an individual) located at Maeroa, Hamilton postcode 3200,
Coates, Joy Avril (an individual) located at Papamoa.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Chalklen, Steven Desmond - located at Maeroa, Hamilton.

Addresses

Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 22 Mar 2021

Address: Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton

Registered & physical address used from 18 Mar 2004 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Chalklen, Steven Desmond Maeroa
Hamilton
3200
New Zealand
Individual Coates, Joy Avril Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Chalklen, Steven Desmond Maeroa
Hamilton
3200
New Zealand
Directors

Steven Desmond Chalklen - Director

Appointment date: 18 Mar 2004

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 23 Sep 2016

Nearby companies

S I H Holdings Limited
67 Seddon Road

Pressureball.com Limited
67 Seddon Road

Amber & Tiger Limited
67 Seddon Road

K1 Limited
67 Seddon Road

Henry Manders Limited
67 Seddon Road

Spectrum Painters Limited
67 Seddon Road