Tristan De Chalain Limited

Tristan De Chalain Limited, a registered company, was started on 01 Aug 2002. 9429036385539 is the New Zealand Business Number it was issued. "Plastic surgeon" (ANZSIC Q851265) is how the company is categorised. This company has been run by 4 directors: Tristan Maurice Blandin De Chalain - an active director whose contract began on 01 Aug 2002,
Lauren Blandin De Chalain - an active director whose contract began on 01 Aug 2002,
Tristan De Chalain - an active director whose contract began on 01 Aug 2002,
Lauren De Chalain - an active director whose contract began on 01 Aug 2002.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 (category: postal, office).
Tristan De Chalain Limited had been using Level 2, Onehealth Building, 122 Remuera Road, Auckland as their registered address up to 12 Oct 2018.
Previous aliases for this company, as we identified at BizDb, included: from 01 Aug 2002 to 05 Mar 2009 they were called Aesthetic Plastic Surgical Services Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 New Zealand

Registered & physical address used from 18 Sep 2009 to 12 Oct 2018

Address #2: 26 Waimea Lane, Remuera, Auckland

Registered address used from 19 Sep 2008 to 18 Sep 2009

Address #3: Suite 6, 9 St. Marks Road, Remuera, Auckland

Physical address used from 19 Sep 2008 to 18 Sep 2009

Address #4: 38 Innisfree Drive, Ellerslie, Auckland

Registered & physical address used from 01 Aug 2002 to 19 Sep 2008

Previous Shareholders

Tristan Maurice Blandin De Chalain - Director

Appointment date: 01 Aug 2002

Lauren Blandin De Chalain - Director

Appointment date: 01 Aug 2002

Tristan De Chalain - Director

Appointment date: 01 Aug 2002

Lauren De Chalain - Director

Appointment date: 01 Aug 2002