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Chelsea Resources Limited

Type: NZ Limited Company (Ltd)
9429037652340
NZBN
947639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Ogilvy Terrace
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 25 Sep 2014
6 Ogilvy Terrace
Plimmerton
Porirua 5026
New Zealand
Postal & office & delivery address used since 05 Sep 2019

Chelsea Resources Limited, a registered company, was started on 26 Feb 1999. 9429037652340 is the business number it was issued. This company has been managed by 3 directors: Carol Ann Earl - an active director whose contract started on 03 Mar 1999,
David Charles Earl - an active director whose contract started on 03 Mar 1999,
Garth Osmond Melville - an inactive director whose contract started on 26 Feb 1999 and was terminated on 03 Mar 1999.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 6 Ogilvy Terrace, Plimmerton, Porirua, 5026 (type: postal, office).
Chelsea Resources Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address up until 25 Sep 2014.
Former names for this company, as we identified at BizDb, included: from 26 Feb 1999 to 11 Mar 1999 they were named Montage Resources Limited.
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 we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Ogilvy Terrace, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 17 Jul 2012 to 25 Sep 2014

Address #2: Suite 406, Level 4, North City Shopping Centre, Porirua City New Zealand

Registered & physical address used from 28 Jul 2006 to 17 Jul 2012

Address #3: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2006

Address #4: 85 College Hill, Ponsonby, Auckland

Physical address used from 18 Mar 1999 to 18 Mar 1999

Address #5: 1 Mahoe Street, Linden, Wellington

Physical address used from 18 Mar 1999 to 28 Jul 2006

Address #6: 85 College Hill, Ponsonby, Auckland

Registered address used from 18 Mar 1999 to 12 Apr 2000

Contact info
64 27454 9332
05 Sep 2019 0274549332
64 27419 5403
05 Sep 2019 0274195403
dcearl@xtra.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dcearl@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Earl, Carol Ann Plimmerton
Porirua City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Earl, David Charles Plimmerton
Porirua City

New Zealand
Directors

Carol Ann Earl - Director

Appointment date: 03 Mar 1999

Address: Plimmerton, Porirua City, 5026 New Zealand

Address used since 21 Jul 2006


David Charles Earl - Director

Appointment date: 03 Mar 1999

Address: Plimmerton, Porirua City, 5026 New Zealand

Address used since 20 Jul 2006


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 03 Mar 1999

Address: Devonport, Auckland,

Address used since 26 Feb 1999

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