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Chester Perry Securities Limited

Type: NZ Limited Company (Ltd)
9429040494456
NZBN
93409
Company Number
Registered
Company Status
Current address
Level 5
60 Parnell St
Auckland
Other address (Address for Records) used since 08 Oct 2001
18 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Mar 2022

Chester Perry Securities Limited, a registered company, was launched on 15 Jan 1975. 9429040494456 is the NZ business number it was issued. This company has been managed by 2 directors: Peter Branford Coote - an active director whose contract started on 25 Oct 1989,
Thomas Noel Coote - an active director whose contract started on 31 Mar 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 18 Crescent Road, Parnell, Auckland, 1052 (registered address),
18 Crescent Road, Parnell, Auckland, 1052 (physical address),
18 Crescent Road, Parnell, Auckland, 1052 (service address),
Level 5, 60 Parnell St, Auckland (other address) among others.
Chester Perry Securities Limited had been using 4Th Floor, 164 Parnell Road, Auckland 1 as their physical address up until 08 Oct 2001.
One entity controls all company shares (exactly 1000 shares) - First City Finance Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 4th Floor, 164 Parnell Road, Auckland 1

Physical address used from 08 Oct 2001 to 08 Oct 2001

Address #2: 5th Floor, 60 Pareu St, Auckland New Zealand

Registered address used from 08 Oct 2001 to 08 Oct 2001

Address #3: Level 5, 60 Pareu St, Auckland New Zealand

Physical address used from 08 Oct 2001 to 08 Oct 2001

Address #4: 4th Floor, 164 Parnell Road, Auckland 1

Registered address used from 03 Jul 2001 to 08 Oct 2001

Address #5: 14 Heather Street, Parnell, Auckland 1

Registered address used from 15 Dec 1996 to 03 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) First City Finance Limited
Shareholder NZBN: 9429039640628
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
First City Finance Limited
Name
Ltd
Type
334353
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Branford Coote - Director

Appointment date: 25 Oct 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Sep 2009


Thomas Noel Coote - Director

Appointment date: 31 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2022

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