Chalas Road Limited, a registered company, was registered on 06 Jul 1999. 9429037558154 is the NZ business identifier it was issued. The company has been run by 2 directors: Laurie Elizabeth Smith - an active director whose contract started on 07 Jul 1999,
Adrian Gordon Sheldon Smith - an active director whose contract started on 07 Jul 1999.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 20A Stanley Avenue, Milford, Auckland, 0620 (types include: registered, physical).
Chalas Road Limited had been using 13 Clifton Road, Takapuna, Auckland as their registered address up to 10 Mar 2017.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 13 Clifton Road, Takapuna, Auckland New Zealand
Registered & physical address used from 20 Nov 2000 to 10 Mar 2017
Address: 2 Lakeview Road, Takapuna, Auckland
Registered & physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 2 Lakeview Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Smith, Adrian Gordon Sheldon |
Takapuna Auckland |
06 Jul 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Smith, Laurie Elizabeth |
Milford Auckland 0620 New Zealand |
06 Jul 1999 - |
Laurie Elizabeth Smith - Director
Appointment date: 07 Jul 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Nov 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 25 Jan 2010
Adrian Gordon Sheldon Smith - Director
Appointment date: 07 Jul 1999
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 25 Jan 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Nov 2017
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