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Chas Bone Plumbers Limited

Type: NZ Limited Company (Ltd)
9429037089306
NZBN
1098794
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 11 Oct 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Compton, Raewyn Kaye Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Compton, John William Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Compton, Raewyn Joy Havelock North
Directors

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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