Chelate Holdings Limited

Chelate Holdings Limited was registered on 19 Jan 1989 and issued a New Zealand Business Number of 9429039361363. The registered LTD company has been supervised by 2 directors: Daniel Roger Hunter - an active director whose contract began on 25 Jan 1991,
Kevin Patrick Hogan - an inactive director whose contract began on 25 Jan 1991 and was terminated on 30 Nov 1993.
As stated in BizDb's data (last updated on 03 Apr 2024), this company uses 2 addresses: 37 Dawn Avenue, Whitianga, 3591 (registered address),
37 Dawn Avenue, Whitianga, 3591 (service address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (physical address).
Up until 28 Feb 2024, Chelate Holdings Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address.
A total of 90000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 89999 shares are held by 1 entity, namely:
Hunter, Daniel Roger (an individual) located at Rd 5, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Hunter, Janette Marie - located at Rd 5, Taupo.

Previous addresses

Address #1: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 31 May 2019 to 28 Feb 2024

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 20 Aug 2013 to 31 May 2019

Address #3: Mapara Road, Rd1, Taupo, 3377 New Zealand

Registered & physical address used from 01 Jul 2013 to 20 Aug 2013

Address #4: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 26 Mar 2009 to 01 Jul 2013

Address #5: 100 Horomatangi Street, Taupo

Physical & registered address used from 14 Apr 2003 to 26 Mar 2009

Address #6: 107 Heu Heu Street, Taupo

Physical & registered address used from 08 Feb 2002 to 14 Apr 2003

Address #7: 14 Ruapehu Street, Taupo

Registered address used from 01 Aug 1995 to 08 Feb 2002

Address #8: Corner Spa Road And Oroanui Street, Taupo

Registered address used from 01 Aug 1995 to 01 Aug 1995

Address #9: Same As Registered Office

Physical address used from 20 Feb 1992 to 08 Feb 2002

Address #10: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Daniel Roger Hunter - Director

Appointment date: 25 Jan 1991

Kevin Patrick Hogan - Director (Inactive)

Appointment date: 25 Jan 1991

Termination date: 30 Nov 1993