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Chaos Charters Limited

Type: NZ Limited Company (Ltd)
9429035979135
NZBN
1304941
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2010

Chaos Charters Limited was started on 15 May 2003 and issued an NZ business identifier of 9429035979135. The registered LTD company has been run by 2 directors: Barry Martin Kearney - an active director whose contract began on 16 Jul 2003,
Kevin Joseph Covacich - an inactive director whose contract began on 15 May 2003 and was terminated on 16 Jul 2003.
As stated in our data (last updated on 05 Apr 2024), the company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 21 Oct 2010, Chaos Charters Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address.
BizDb found more names used by the company: from 15 May 2003 to 01 Aug 2003 they were named Chaos Charters (2003) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Kearney, Pamela Mary (an individual) located at Te Atatu Peninsula, Auckland.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Kearney, Barry Martin - located at Te Atatu, Auckland.

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Oct 2010 to 21 Oct 2010

Address: 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 15 May 2003 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kearney, Pamela Mary Te Atatu Peninsula
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Kearney, Barry Martin Te Atatu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ravenstonedale Investments Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity Ravenstonedale Investments Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity Photobank Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity Photobank Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Directors

Barry Martin Kearney - Director

Appointment date: 16 Jul 2003

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 05 Nov 2009


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 16 Jul 2003

Address: Browns Bay, Auckland,

Address used since 15 May 2003

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