Chicane Properties Limited was started on 28 Jan 2004 and issued a number of 9429035590071. The registered LTD company has been supervised by 3 directors: Shane Douglas Drake - an active director whose contract started on 01 Apr 2014,
Raymond John Green - an inactive director whose contract started on 28 Jan 2004 and was terminated on 01 Apr 2014,
Shane Drake - an inactive director whose contract started on 28 Jan 2004 and was terminated on 01 Apr 2010.
According to our database (last updated on 01 Apr 2024), this company filed 1 address: an address for share register at Unit K, Cain Park, 27B Cain Road, Penrose, Auckland, 1061 (types include: other, shareregister).
Up to 25 Jan 2010, Chicane Properties Limited had been using 1D Ngatiawa Street, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Drake, Rachel Anne (an individual) located at Remuera, Auckland postcode 1050,
Drake, Shane Douglas (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Drake, Shane Douglas - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Drake, Rachel Anne, located at Remuera, Auckland (an individual). Chicane Properties Limited has been classified as ""Building, non-residential - renting or leasing"" (business classification L671210).
Principal place of activity
Unit K, Cain Park, 27b Cain Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 1d Ngatiawa Street, Onehunga, Auckland
Registered & physical address used from 28 Jan 2004 to 25 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Drake, Rachel Anne |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - |
| Individual | Drake, Shane Douglas |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drake, Shane Douglas |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drake, Rachel Anne |
Remuera Auckland 1050 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drake, Rachel Ann |
27b Cain Rd, Penrose Auckland 1642 |
28 Jan 2004 - 18 Jan 2010 |
| Individual | Green, Raymond John |
Birkenhead Auckland |
28 Jan 2004 - 01 Apr 2014 |
| Individual | Green, Pauline Anne |
Birkenhead |
28 Jan 2004 - 01 Apr 2014 |
| Individual | Drake, Shane |
27b Cain Rd Penrose Auckland 1642 |
28 Jan 2004 - 18 Jan 2010 |
Shane Douglas Drake - Director
Appointment date: 01 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
Raymond John Green - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Apr 2014
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 18 Jan 2010
Shane Drake - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 01 Apr 2010
Address: 27b Cain Road Penrose, Auckland 1642,
Address used since 18 Jan 2010
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