Chranne Limited was registered on 29 Mar 1994 and issued an NZ business identifier of 9429038711053. The registered LTD company has been managed by 5 directors: Christopher James Hancock - an active director whose contract started on 26 Apr 1994,
Lloyd Valentine - an active director whose contract started on 01 Aug 2015,
Jillaine Melody Murray - an inactive director whose contract started on 27 Jul 1999 and was terminated on 05 Sep 2000,
Andrew John Dexter Guest - an inactive director whose contract started on 27 Jul 1999 and was terminated on 25 Aug 2000,
Andrea Jane Williams - an inactive director whose contract started on 29 Mar 1994 and was terminated on 27 Jul 1999.
According to BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: physical, service).
Up to 15 Apr 2002, Chranne Limited had been using Office Of P W Wood, Chartered Accountant, 3 Bryon Avenue, Takapuna as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hancock, Christopher (an individual) located at Pui O, Lantau Island, N.t..
Previous addresses
Address: Office Of P W Wood, Chartered Accountant, 3 Bryon Avenue, Takapuna
Physical address used from 06 Mar 1997 to 15 Apr 2002
Address: P W Wood, 3 Byron Avenue, Takapuna
Registered address used from 15 Oct 1996 to 15 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hancock, Christopher |
Pui O, Lantau Island N.t. Hong Kong SAR China |
29 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hancock, Diane |
Causeway Bay Hong Kong |
29 Mar 1994 - 10 Oct 2011 |
Entity | Fiduciary & Nominees Limited Shareholder NZBN: 9429038028243 Company Number: 869217 |
29 Mar 1994 - 01 Apr 2008 | |
Entity | East Asia Nominees Limited Shareholder NZBN: 9429037329785 Company Number: 1021555 |
01 Apr 2008 - 10 Oct 2011 | |
Entity | Fiduciary & Nominees Limited Shareholder NZBN: 9429038028243 Company Number: 869217 |
29 Mar 1994 - 01 Apr 2008 | |
Entity | East Asia Nominees Limited Shareholder NZBN: 9429037329785 Company Number: 1021555 |
01 Apr 2008 - 10 Oct 2011 |
Christopher James Hancock - Director
Appointment date: 26 Apr 1994
Address: Pui O, Lantau Island, N.t, Hong Kong SAR China
Address used since 21 Jul 2020
Address: Pui O, Lantau Island, N.t., Hong Kong SAR China
Address used since 01 Feb 2015
Lloyd Valentine - Director
Appointment date: 01 Aug 2015
Address: Waterloo, Lower Hutt, 0630 New Zealand
Address used since 01 Aug 2015
Jillaine Melody Murray - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 05 Sep 2000
Address: Birkdale, Auckland,
Address used since 27 Jul 1999
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 25 Aug 2000
Address: R D, Albany,
Address used since 27 Jul 1999
Andrea Jane Williams - Director (Inactive)
Appointment date: 29 Mar 1994
Termination date: 27 Jul 1999
Address: St Heliers, Auckland,
Address used since 29 Mar 1994
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