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Chattel Securities Services Limited

Type: NZ Limited Company (Ltd)
9429039770950
NZBN
294212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29b Waiwera Place
Waiwera
Orewa 0994
New Zealand
Physical address used since 13 Feb 2015
29b Waiwera Place
Waiwera
Auckland 0994
New Zealand
Registered & service address used since 31 Mar 2025

Chattel Securities Services Limited, a registered company, was registered on 14 Jan 1986. 9429039770950 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 1 director, named Gregory John Wyatt - an active director whose contract began on 17 Feb 1987.
Last updated on 03 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 29B Waiwera Place, Waiwera, Auckland, 0994 (registered address),
29B Waiwera Place, Waiwera, Auckland, 0994 (service address),
29B Waiwera Place, Waiwera, Orewa, 0994 (physical address).
Chattel Securities Services Limited had been using 29B Waiwera Place, Waiwera, Orewa as their registered address up to 31 Mar 2025.
A total of 56000 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 33 shares (0.06 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 901 shares (1.61 per cent). Lastly the 3rd share allotment (33 shares 0.06 per cent) made up of 1 entity.

Addresses

Principal place of activity

29b Waiwera Place, Waiwera, Orewa, 0994 New Zealand


Previous addresses

Address #1: 29b Waiwera Place, Waiwera, Orewa, 0994 New Zealand

Registered & service address used from 13 Feb 2015 to 31 Mar 2025

Address #2: 29b Waiwera Place, Waiwera, Auckland, 0950 New Zealand

Registered & physical address used from 15 Aug 2011 to 13 Feb 2015

Address #3: 1236 Weranui Road, Wainui, Auckland, 0994 New Zealand

Registered & physical address used from 08 Mar 2011 to 15 Aug 2011

Address #4: 1236 Weranui Road, Wainui, Rodney District New Zealand

Physical & registered address used from 19 Jan 2010 to 08 Mar 2011

Address #5: 1236 Weranui Road, Rd3, Kaukapakapa

Registered address used from 20 Jun 2006 to 19 Jan 2010

Address #6: 10 Seymour Street, Ponsonby, Auckland

Registered address used from 19 Feb 2001 to 20 Jun 2006

Address #7: 32 Oean View Road, Milford Auckland 9

Registered address used from 28 Feb 1998 to 19 Feb 2001

Address #8: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Jan 2010

Address #9: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 21 08571333
Phone
greg.wyatt232@gmail.com
28 Feb 2021 nzbn-reserved-invoice-email-address-purpose
greg.wyatt232@gmail.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: February

Annual return last filed: 22 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 901
Individual Wyatt, Gregory John Waiwera
Orewa
0994
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Wyatt, Philippa Jane Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 8900
Individual Wyatt, Stephanie Veronica Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 8900
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 28200
Individual Wyatt, Philippa Jane Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Wyatt, Stephanie Veronica Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Wyatt, Mary-anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 33
Individual Wyatt, Stephanie Veronica Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 3000
Individual Wyatt, Philippa Jane Freemans Bay
Auckland
1011
New Zealand
Directors

Gregory John Wyatt - Director

Appointment date: 17 Feb 1987

Address: Waiwera, Orewa, 0994 New Zealand

Address used since 04 Feb 2015

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