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Chalet Investment Limited

Type: NZ Limited Company (Ltd)
9429035784654
NZBN
1392591
Company Number
Registered
Company Status
Current address
First Floor
106 Collingwood Street
Nelson New Zealand
Registered & physical & service address used since 10 Nov 2005
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 17 Mar 2023
1036 Collingwood-bainham Main Road
Rd 1
Collingwood 7073
New Zealand
Registered & service address used since 22 Jan 2024

Chalet Investment Limited was incorporated on 05 Sep 2003 and issued a number of 9429035784654. The registered LTD company has been managed by 2 directors: Kelvin John Glass - an active director whose contract started on 05 Sep 2003,
Richard Geoffrey Griffin - an inactive director whose contract started on 05 Sep 2003 and was terminated on 22 May 2013.
According to our database (last updated on 29 Apr 2024), this company filed 1 address: 1036 Collingwood-Bainham Main Road, Rd 1, Collingwood, 7073 (category: registered, service).
Up until 10 Nov 2005, Chalet Investment Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Glass, Kelvin John (an individual) located at Rd 1, Collingwood postcode 7073.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pan, Yan - located at Rd 1, Collingwood.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson

Physical address used from 05 Sep 2003 to 10 Nov 2005

Address #2: 205 Champion Road, Richmond

Registered address used from 05 Sep 2003 to 10 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Glass, Kelvin John Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pan, Yan Rd 1
Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Sarah Standish Richmond
Individual Griffin, Richard Geoffrey Richmond
Directors

Kelvin John Glass - Director

Appointment date: 05 Sep 2003

Address: Rd 1, Collingwood, 7073 New Zealand

Address used since 24 Nov 2016


Richard Geoffrey Griffin - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 22 May 2013

Address: Richmond, 7020 New Zealand

Address used since 05 Sep 2003

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