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Chelsea Connections Limited

Type: NZ Limited Company (Ltd)
9429037767921
NZBN
924483
Company Number
Registered
Company Status
Current address
20 Mountain View Drive
Rd 3
Manakau 5583
New Zealand
Physical address used since 02 Mar 2020
Flat 1, 5 The Moorings
Two Mile Bay
Taupo 3330
New Zealand
Registered & service address used since 21 Jun 2024

Chelsea Connections Limited, a registered company, was registered on 21 Sep 1998. 9429037767921 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jeffrey John Roach - an active director whose contract began on 21 Sep 1998,
Keith Eric Hay - an inactive director whose contract began on 21 Sep 1998 and was terminated on 15 Mar 2001.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: Flat 1, 5 The Moorings, Two Mile Bay, Taupo, 3330 (registered address),
Flat 1, 5 The Moorings, Two Mile Bay, Taupo, 3330 (service address),
20 Mountain View Drive, Rd 3, Manakau, 5583 (physical address).
Chelsea Connections Limited had been using 20 Mountain View Drive, Rd 3, Manakau as their registered address until 21 Jun 2024.
Previous names for this company, as we found at BizDb, included: from 12 Aug 2003 to 29 Mar 2022 they were named Skillswise Sports Programmes Limited, from 21 Sep 1998 to 12 Aug 2003 they were named Innovators Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 20 Mountain View Drive, Rd 3, Manakau, 5583 New Zealand

Registered & service address used from 02 Mar 2020 to 21 Jun 2024

Address #2: 107 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 04 Mar 2016 to 02 Mar 2020

Address #3: 107 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 03 Mar 2016 to 04 Mar 2016

Address #4: 49a Lakeview Road, Takapuna New Zealand

Physical address used from 05 Mar 2010 to 03 Mar 2016

Address #5: 13/40 Arrenway, Mairangi Bay New Zealand

Registered address used from 19 Feb 2009 to 03 Mar 2016

Address #6: 49 Prospect Terrace, Milford, North Shore, Auckland

Physical address used from 20 Mar 2006 to 05 Mar 2010

Address #7: Unit 19, 65 Paul Matters Drive, North Harbour, North Shore City

Physical address used from 28 Feb 2002 to 20 Mar 2006

Address #8: 48 Loop Road, R D 6, Te Puna, Tauranga

Registered address used from 07 Jun 2001 to 19 Feb 2009

Address #9: 48 Loop Road, R D 6, Te Puna, Tauranga

Registered address used from 12 Apr 2000 to 07 Jun 2001

Address #10: 48 Loop Road, R D 6, Te Puna, Tauranga

Physical address used from 24 Sep 1998 to 28 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 08 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Roach, Jeffrey John Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Roach, Victoria Constance Two Mile Bay
Taupo
3330
New Zealand
Directors

Jeffrey John Roach - Director

Appointment date: 21 Sep 1998

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 17 Jun 2024

Address: Rd 3, Manakau, 5583 New Zealand

Address used since 21 Feb 2020

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 21 Nov 2015


Keith Eric Hay - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 15 Mar 2001

Address: R D 6, Te Puna, Tauranga,

Address used since 21 Sep 1998

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