Chelsea Estates Nz Pty Limited, a registered company, was registered on 18 Jul 2002. 9429036405152 is the number it was issued. This company has been supervised by 11 directors: Shayne William Rutherford - an active director whose contract started on 08 Sep 2007,
Jean-Luc Robert Bohbot - an active director whose contract started on 01 Feb 2013,
John Ellis person authorised for service,
Kenneth John Picard - an inactive director whose contract started on 09 Jun 2009 and was terminated on 01 Jul 2013,
Ian David Glasson - an inactive director whose contract started on 28 Apr 2006 and was terminated on 01 Feb 2013.
Updated on 03 Oct 2022, the BizDb database contains detailed information about 1 address: Chelsea Refinery, 100 Colonial Road, Birkenhead, Auckland, 0626 (types include: registered.
Chelsea Estates Nz Pty Limited had been using Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland as their registered address until 25 Jul 2002.
Previous addresses
Address: Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland New Zealand
Registered address used from 25 Jul 2002 to 25 Jul 2002
Address: Chelsea Rifinery, 60 Colonial Road, Birkenhead, Auckland
Registered address used from 18 Jul 2002 to 25 Jul 2002
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 27 Oct 2021
Country of origin: AU
Shayne William Rutherford - Director
Appointment date: 08 Sep 2007
Address: New Farm, Qld, 4005 Australia
Address used since 08 Sep 2007
Address: Milton Qld 4064, Australia
Address used since 08 Sep 2007
Jean-luc Robert Bohbot - Director
Appointment date: 01 Feb 2013
Address: Ch-1231 Conches, Switzerland, Switzerland
Address used since 01 Mar 2013
Address: 1223 Cologny, Switzerland, CH Switzerland
Address used since 01 Mar 2013
Address: #05-01, Singapore, 258485 Singapore
Address used since 01 Mar 2013
John Ellis - Person Authorised For Service
Address: 100 Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Mar 2010
Kenneth John Picard - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 01 Jul 2013
Address: Narrabeen Nsw 2101, Australia
Address used since 09 Jun 2009
Ian David Glasson - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 01 Feb 2013
Address: 1 Kiara Close, North Sydney Nsw 2060, Australia
Address used since 28 Apr 2006
Darren John Timms - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 09 Jun 2009
Address: Killarney Heights Nsw 2087, Australia,
Address used since 08 Sep 2007
Paul James William Beattie - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 18 Jan 2008
Address: Pymble, New South Wales 2073, Australia,
Address used since 20 Jan 2006
Ian Melville Mcmaster - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 28 Apr 2006
Address: Chelmer, Queensland 4068, Australia,
Address used since 18 Jul 2002
Gregory Livingstone - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 20 Jan 2006
Address: Teneriffe, Queensland 4005, Australia,
Address used since 18 Jul 2002
Ian Robert Sampson - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Apr 2004
Address: New Farm, Queensland 4121, Australia,
Address used since 18 Jul 2002
John Williams Ellis - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 06 Jan 2004
Address: Red Beach, Orewa, Auckland,
Address used since 18 Jul 2002
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