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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Kearney, Pamela Mary |
Te Atatu Peninsula Auckland New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Kearney, Barry Martin |
Te Atatu Auckland |
02 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ravenstonedale Investments Limited Shareholder NZBN: 9429036764747 Company Number: 1163202 |
15 May 2003 - 02 Nov 2004 | |
Entity | Ravenstonedale Investments Limited Shareholder NZBN: 9429036764747 Company Number: 1163202 |
15 May 2003 - 02 Nov 2004 | |
Entity | Photobank Limited Shareholder NZBN: 9429036764747 Company Number: 1163202 |
15 May 2003 - 02 Nov 2004 | |
Entity | Photobank Limited Shareholder NZBN: 9429036764747 Company Number: 1163202 |
15 May 2003 - 02 Nov 2004 |
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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