Chelsea Bay Properties Limited, a registered company, was launched on 11 Dec 1996. 9429038178504 is the NZ business number it was issued. This company has been managed by 2 directors: Susan Jan Weston - an active director whose contract began on 11 Dec 1996,
Kenneth James Redfern Weston - an active director whose contract began on 11 Dec 1996.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Chelsea Bay Properties Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address up until 22 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 22 Feb 2019
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 21 May 2012
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City
Registered address used from 30 Oct 1999 to 30 Oct 1999
Address: Moxey Aitken Broadbent Chtd Accts, 11 A 80 Paul Matthews Road, Albany New Zealand
Registered & physical address used from 30 Oct 1999 to 11 Jul 2011
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City, Auckland
Physical address used from 30 Oct 1999 to 30 Oct 1999
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City
Physical address used from 12 Dec 1996 to 30 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Weston, Kenneth James Redfern |
Birkenhead Auckland |
11 Dec 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Weston, Susan Jan |
Birkenhead Auckland |
11 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland Null 0632 New Zealand |
23 Nov 2015 - 17 Dec 2020 |
Individual | Guest, Andrew John Dexter |
Birkenhead Auckland New Zealand |
07 Oct 2009 - 23 Nov 2015 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
23 Nov 2015 - 17 Dec 2020 |
Other | Null - Trustees In Weston Family Trust | 07 Oct 2009 - 07 Oct 2009 | |
Other | Trustees In Weston Family Trust | 07 Oct 2009 - 07 Oct 2009 |
Susan Jan Weston - Director
Appointment date: 11 Dec 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2016
Kenneth James Redfern Weston - Director
Appointment date: 11 Dec 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2016
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