Chalpac Services Limited

Chalpac Services Limited was incorporated on 30 Sep 2002 and issued an NZBN of 9429036320165. The registered LTD company has been supervised by 2 directors: Celia Helen Agnes Leur - an active director whose contract started on 30 Sep 2002,
Anthonius Cornelis Hectors - an active director whose contract started on 30 Sep 2002.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: 235 Glamorgan Drive, Torbay, Auckland, 0630 (category: registered, physical).
Up until 01 Nov 2022, Chalpac Services Limited had been using 106A Bush Road, North Harbour as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leur, Celia Helen Agnes (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hectors, Anthonius Cornelis - located at Torbay, Auckland.

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Physical & registered address used from 28 May 2010 to 20 Dec 2013

Address #3: 4a 65 Paul Matthews Road, North Harbour, Auckland 0632

Physical & registered address used from 14 Jun 2007 to 28 May 2010

Address #4: 4a 65 Paul Matthews Road, North Harbour, Albany, Auckland 1330

Registered & physical address used from 10 Jun 2005 to 14 Jun 2007

Address #5: 70 Fitzwilliam Drive, Torbay, Auckland 1310

Registered & physical address used from 15 Jun 2004 to 10 Jun 2005

Address #6: 7/36 John Jennings Drive, Albany, Auckland

Registered & physical address used from 30 Sep 2002 to 15 Jun 2004

Celia Helen Agnes Leur - Director

Appointment date: 30 Sep 2002

Anthonius Cornelis Hectors - Director

Appointment date: 30 Sep 2002