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Chevron Building Limited

Type: Nz Limited Company (Ltd)
9429040661223
NZBN
66619
Company Number
Registered
Company Status
Current address
1-3 Harris Street
Pukekohe
Other address (Address for Records) used since 01 Jul 1997
154 Logan Road
R D 2
Buckland 2677
New Zealand
Registered & physical address used since 08 Aug 2017

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: Gary Bruce Wright - an active director whose contract started on 04 Aug 2016,
Ralph Walter 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 12 Apr 2018, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 154 Logan Road, R D 2, Buckland, 2677 (registered address),
154 Logan Road, R D 2, Buckland, 2677 (physical address),
1-3 Harris Street, Pukekohe (other address).
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 allotted to 6 shareholders (5 groups). The first group includes 450 shares (22.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (22.5%). Lastly we have the third share allocation (200 shares 10%) made up of 2 entities.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 19 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Gary Bruce Wright Pukekohe
Shares Allocation #2 Number of Shares: 450
Individual Kevin Edward Wright Papakura
Shares Allocation #3 Number of Shares: 200
Individual Terence John Withers Rd 3
Mangatawhiri
2473
New Zealand
Individual Ralph Walter Wright R D 2
Buckland
2677
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Norris John Wright Pukekohe'

New Zealand
Shares Allocation #5 Number of Shares: 450
Individual Ralph Walter Wright R D 2
Buckland
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William John Wright Pukekohe
Directors

Gary Bruce Wright - Director

Appointment date: 04 Aug 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Aug 2016


Ralph Walter Wright - Director

Appointment date: 04 Aug 2016

Address: R D 2, Buckland, 2677 New Zealand

Address used since 31 Jul 2017


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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