28 Chelverton Limited was started on 08 May 2014 and issued a number of 9429041213575. The registered LTD company has been supervised by 3 directors: Paul Frederick Vegar - an active director whose contract began on 14 Sep 2016,
Paul Fredrick Vegar - an active director whose contract began on 14 Sep 2016,
Patricia Anne Vegar-Fitzgerald - an inactive director whose contract began on 08 May 2014 and was terminated on 14 Sep 2016.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: physical, registered).
Up until 30 Aug 2022, 28 Chelverton Limited had been using 3/ 4 Civil Place, Rosedale, Auckland as their registered address.
BizDb found old names for this company: from 29 May 2017 to 05 Aug 2020 they were named The Washouse Laundry Technologies Limited, from 30 Apr 2014 to 29 May 2017 they were named Panmure Laundromat Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
The Washouse Group Limited (an entity) located at Whangaparaoa, Auckland postcode 0932.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
The Washouse Group Limited - located at Whangaparaoa, Auckland. 28 Chelverton Limited was classified as "Laundry service" (business classification S953170).
Previous addresses
Address: 3/ 4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2018 to 30 Aug 2022
Address: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 22 Sep 2016 to 16 Aug 2018
Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Jul 2016 to 22 Sep 2016
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2014 to 06 Jul 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | The Washouse Group Limited Shareholder NZBN: 9429030310469 |
Whangaparaoa Auckland 0932 New Zealand |
15 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | The Washouse Group Limited Shareholder NZBN: 9429030310469 |
Whangaparaoa Auckland 0932 New Zealand |
15 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vegar-fitzgerald, Patricia Anne |
Rd 5 Warkworth 0985 New Zealand |
08 May 2014 - 30 Aug 2018 |
Paul Frederick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Paul Fredrick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Sep 2016
Patricia Anne Vegar-fitzgerald - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 14 Sep 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 08 May 2014
Avondalerose Panel & Paint Company Limited
303f Rosebank Road
Powerhowse Network (nz) Limited
289 Rosebank Road
Powerhowse Electric Limited
289 Rosebank Road
Anglo Engineering Limited
315 Rosebank Road
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Avondale Laundromat Limited
303b Rosebank Road
Construction Materials Limited
51 Calvin Place
Dcl Intertwine Limited
5b Riverbank Road
L Z Co Limited
22 Riversdale Road
Pragat Enterprise Limited
53 Rimu Street
The Washouse Laundry Solutions Limited
303b Rosebank Road