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Chelsea Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429038178504
NZBN
838708
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Weston, Kenneth James Redfern Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Weston, Susan Jan Birkenhead
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Albany
Auckland
Null 0632
New Zealand
Individual Guest, Andrew John Dexter Birkenhead
Auckland

New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Other Null - Trustees In Weston Family Trust
Other Trustees In Weston Family Trust
Directors

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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