Chevron Building Limited, a registered company, was incorporated on 10 Jun 1964. 9429040661223 is the business number it was issued. The company has been managed by 3 directors: Ralph Walter Wright - an active director whose contract started on 04 Aug 2016,
Gary Bruce Wright - an active director whose contract started on 04 Aug 2016,
William John Wright - an inactive director whose contract started on 14 Mar 1985 and was terminated on 04 Aug 2016.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 154 Logan Road, R D 2, Buckland, 2677 (type: registered, physical).
Chevron Building Limited had been using 185 Jutland Road, Pukekohe, Pukekohe as their registered address up until 08 Aug 2017.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (25%). Finally there is the 3rd share allocation (500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 185 Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Sep 2016 to 08 Aug 2017
Address #2: 3 Prospect Terrace, Pukekohe, 2120 New Zealand
Registered address used from 22 Sep 2000 to 28 Sep 2016
Address #3: 1-3 Harris Street, Pukekohe
Registered address used from 22 Sep 2000 to 22 Sep 2000
Address #4: 3 Prospect Terrace, Pukekohe, 2120 New Zealand
Physical address used from 12 Oct 1998 to 28 Sep 2016
Address #5: 1-3 Harris Street, Pukekohe
Physical address used from 12 Oct 1998 to 12 Oct 1998
Address #6: 3 Prospect Terrace, Pukekohe
Registered address used from 01 Jun 1995 to 22 Sep 2000
Address #7: 17 Hall St, Pukekohe
Registered address used from 06 May 1992 to 01 Jun 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wright, Kevin Edward |
Papakura |
10 Jun 1964 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wright, Norris John |
Pukekohe' New Zealand |
10 Jun 1964 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Wright, Ralph Walter |
R D 2 Buckland 2677 New Zealand |
10 Jun 1964 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Wright, Gary Bruce |
Pukekohe Pukekohe 2120 New Zealand |
10 Jun 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Terence John |
Rd 3 Mangatawhiri 2473 New Zealand |
31 Jul 2017 - 12 Nov 2018 |
| Individual | Wright, William John |
Pukekohe |
10 Jun 1964 - 31 Jul 2017 |
Ralph Walter Wright - Director
Appointment date: 04 Aug 2016
Address: R D 2, Buckland, 2677 New Zealand
Address used since 31 Jul 2017
Gary Bruce Wright - Director
Appointment date: 04 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Aug 2016
William John Wright - Director (Inactive)
Appointment date: 14 Mar 1985
Termination date: 04 Aug 2016
Address: Pukekohe, 2120 New Zealand
Address used since 23 Jun 2015
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