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Chalas Road Limited

Type: NZ Limited Company (Ltd)
9429037558154
NZBN
965081
Company Number
Registered
Company Status
Current address
20a Stanley Avenue
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Mar 2017

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Smith, Adrian Gordon Sheldon Takapuna
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Smith, Laurie Elizabeth Milford
Auckland
0620
New Zealand
Directors

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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