Chas Bone Plumbers Limited, a registered company, was incorporated on 06 Nov 2000. 9429037089306 is the NZBN it was issued. This company has been managed by 2 directors: John William Compton - an active director whose contract began on 06 Nov 2000,
Raewyn Joy Compton - an inactive director whose contract began on 06 Nov 2000 and was terminated on 24 Apr 2019.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical).
Chas Bone Plumbers Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address up until 11 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 07 May 2015 to 11 Oct 2016
Address: 4 Emerald Hill, Havelock North New Zealand
Physical & registered address used from 26 Mar 2010 to 07 May 2015
Address: 309 Avenue Road East, Hastings
Physical & registered address used from 11 Aug 2008 to 26 Mar 2010
Address: C/- Cary Mossman, 206 Lyndon Road West, Hastings
Physical address used from 07 Nov 2000 to 11 Aug 2008
Address: C/- Cary Mossman, 206 Lyndon Road West, Hastings
Registered address used from 06 Nov 2000 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Compton, Raewyn Kaye |
Havelock North Havelock North 4130 New Zealand |
29 May 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Compton, John William |
Havelock North Havelock North 4130 New Zealand |
06 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Compton, Raewyn Joy |
Havelock North |
06 Nov 2000 - 29 May 2020 |
John William Compton - Director
Appointment date: 06 Nov 2000
Address: Havelock North, 4130 New Zealand
Address used since 05 May 2016
Raewyn Joy Compton - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 24 Apr 2019
Address: Havelock North, 4130 New Zealand
Address used since 05 May 2016
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