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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Earl, Carol Ann |
Plimmerton Porirua City New Zealand |
26 Feb 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Earl, David Charles |
Plimmerton Porirua City New Zealand |
26 Feb 1999 - |
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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