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Bryce & Chapman Limited

Type: NZ Limited Company (Ltd)
9429040478456
NZBN
95623
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
152 Coronation Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Apr 2011
152 Coronation Road
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 17 May 2020

Bryce & Chapman Limited, a registered company, was started on 08 Sep 1975. 9429040478456 is the NZBN it was issued. "Health food retailing" (business classification G412940) is how the company is categorised. The company has been managed by 5 directors: Janferie Seymour Bryce-Chapman - an active director whose contract began on 08 Sep 1975,
John Philip Chapman - an active director whose contract began on 09 Dec 1983,
Jeremy Stephen Chapman - an active director whose contract began on 30 Sep 2004,
Matthew Bryce Chapman - an active director whose contract began on 30 Sep 2004,
Bryce Chapman Janette Seymour Bryce-Chapman - an inactive director whose contract began on 09 Dec 1983 and was terminated on 02 May 2002.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 152 Coronation Road, Hillcrest, Auckland, 0627 (type: postal, office).
Bryce & Chapman Limited had been using 152 Coronation Road, Hillcrest, North Shore City as their registered address up until 04 Apr 2011.
A total of 8000 shares are issued to 4 shareholders (4 groups). The first group consists of 3000 shares (37.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (37.5%). Finally there is the third share allocation (1000 shares 12.5%) made up of 1 entity.

Addresses

Principal place of activity

152 Coronation Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 152 Coronation Road, Hillcrest, North Shore City New Zealand

Registered address used from 03 Apr 2003 to 04 Apr 2011

Address #2: 64a Verbena Road, Birkenhead, Auckland

Registered address used from 09 May 1999 to 03 Apr 2003

Address #3: 152 Coronation Road, Hillcrest, North Shore City New Zealand

Physical address used from 01 Apr 1998 to 04 Apr 2011

Address #4: 64a Verbena Road, Birkenhead, Auckland

Physical address used from 01 Apr 1998 to 01 Apr 1998

Contact info
64 27 4922981
Phone
jandpchapman@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Bryce-chapman, Janferie Seymour Hillcrest
North Shore, Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Chapman, John Philip Hillcrest
North Shore, Auckland
Shares Allocation #3 Number of Shares: 1000
Individual Chapman, Matthew Bryce Hillcrest
North Shore City
Shares Allocation #4 Number of Shares: 1000
Individual Chapman, Jeremy Stephen Hillcrest
North Shore City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Janferie Seymour Bryce Hillcrest
Northshore, Auckland
Individual Chapman, John Phillip Hillcrest
Northshore, Auckland
Individual Chapman, Janferie Seymour Bryce Hillcrest
Northshore, Auckland
Individual Chapman, John Philip Hillcrest
Northshore, Auckland
Directors

Janferie Seymour Bryce-chapman - Director

Appointment date: 08 Sep 1975

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Mar 2023

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 31 Mar 2021

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 25 Mar 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 Mar 2018


John Philip Chapman - Director

Appointment date: 09 Dec 1983

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 09 Dec 1983


Jeremy Stephen Chapman - Director

Appointment date: 30 Sep 2004

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 27 Mar 2011

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Mar 2019


Matthew Bryce Chapman - Director

Appointment date: 30 Sep 2004

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 27 Mar 2011


Bryce Chapman Janette Seymour Bryce-chapman - Director (Inactive)

Appointment date: 09 Dec 1983

Termination date: 02 May 2002

Address: Hillcrest, North Shore, City,

Address used since 09 Dec 1983

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