Shortcuts

Chranne Limited

Type: NZ Limited Company (Ltd)
9429038711053
NZBN
624312
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & service & registered address used since 15 Apr 2002

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..

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hancock, Christopher Pui O, Lantau Island
N.t.

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancock, Diane Causeway Bay
Hong Kong
Entity Fiduciary & Nominees Limited
Shareholder NZBN: 9429038028243
Company Number: 869217
Entity East Asia Nominees Limited
Shareholder NZBN: 9429037329785
Company Number: 1021555
Entity Fiduciary & Nominees Limited
Shareholder NZBN: 9429038028243
Company Number: 869217
Entity East Asia Nominees Limited
Shareholder NZBN: 9429037329785
Company Number: 1021555
Directors

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

Nearby companies