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Chappel Transport Limited

Type: NZ Limited Company (Ltd)
9429040037011
NZBN
199177
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Jul 2019

Chappel Transport Limited, a registered company, was launched on 24 Jul 1980. 9429040037011 is the business number it was issued. This company has been supervised by 5 directors: Paul Brian James Chappel - an active director whose contract began on 27 Jul 2004,
Glenn Rion Mark Chappel - an inactive director whose contract began on 27 Mar 1990 and was terminated on 27 Jul 2004,
Barry Paul Chappel - an inactive director whose contract began on 27 Mar 1990 and was terminated on 27 Jul 2004,
Paul Brian James Chappel - an inactive director whose contract began on 27 Mar 1990 and was terminated on 29 Mar 2002,
Suzanne Frances Chappel - an inactive director whose contract began on 27 Mar 1990 and was terminated on 21 Aug 1993.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Chappel Transport Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 03 Jul 2019.
Previous aliases used by this company, as we established at BizDb, included: from 07 Jul 1987 to 19 Dec 1996 they were named Chappel Properties Limited, from 24 Jul 1980 to 07 Jul 1987 they were named Rosslee Services Limited.
One entity owns all company shares (exactly 1000 shares) - Chappel Professional Trustee Limited - located at 2120, 1 Wesley Stret, Pukekohe.

Addresses

Previous addresses

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 27 Apr 2017 to 03 Jul 2019

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 04 Aug 2008 to 27 Apr 2017

Address: 84 Gleross Drive, Mahia Park, Manurewa New Zealand

Physical address used from 29 Jun 2007 to 03 Jul 2019

Address: 84 Gleross Drive, Mahia Park, Manurewa

Registered address used from 29 Jun 2007 to 04 Aug 2008

Address: 70 Glenross Drive, Mahia Park, Manurewa

Registered address used from 15 Jul 2003 to 29 Jun 2007

Address: 16 Lothian Brae, Manurewa

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: 70 Glenross Drive, Mahia Park, Manurewa

Physical address used from 10 Aug 2000 to 29 Jun 2007

Address: 4 Coghill Street, Whitianga

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address: 4 Coghill Street, Whitianga

Registered address used from 10 Aug 2000 to 15 Jul 2003

Address: -

Physical address used from 18 Feb 1992 to 10 Aug 2000

Address: Rosemont Road, Waihi

Registered address used from 09 Jul 1991 to 10 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Chappel Professional Trustee Limited
Shareholder NZBN: 9429045934162
1 Wesley Stret
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chappel, Paul Brian James Chappel Mahia Park
Manurewa

New Zealand
Individual Chappel, Glenn Rion Mark Hamilton
Directors

Paul Brian James Chappel - Director

Appointment date: 27 Jul 2004

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Mar 2020

Address: Mahia Park, Manurewa, 2241 New Zealand

Address used since 10 Jul 2015

Address: Wiri, Auckland, 2104 New Zealand

Address used since 26 Sep 2019


Glenn Rion Mark Chappel - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 27 Jul 2004

Address: Hamilton,

Address used since 27 Mar 1990


Barry Paul Chappel - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 27 Jul 2004

Address: 102 Tamanutu St, Taupo,

Address used since 27 Mar 1990


Paul Brian James Chappel - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 29 Mar 2002

Address: Manurewa, Auckland,

Address used since 27 Mar 1990


Suzanne Frances Chappel - Director (Inactive)

Appointment date: 27 Mar 1990

Termination date: 21 Aug 1993

Address: Te Aroha,

Address used since 27 Mar 1990

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