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Chaperonze Production New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041893340
NZBN
5772427
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
62 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Aug 2015

Chaperonze Production New Zealand Limited was started on 10 Aug 2015 and issued an NZBN of 9429041893340. The registered LTD company has been managed by 2 directors: David James Williams - an active director whose contract started on 06 Aug 2020,
Julian Mark Paterson Fairlie - an inactive director whose contract started on 10 Aug 2015 and was terminated on 24 Dec 2021.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: 62 Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical).
BizDb found old names used by this company: from 07 Aug 2015 to 01 May 2017 they were called Nzcp Production Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chapro Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. Chaperonze Production New Zealand Limited is categorised as "Wholesale trade nec" (business classification F373970).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chapro Trustee Limited
Shareholder NZBN: 9429041891155
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chapro Trustee Limited
Name
Ltd
Type
5772454
Ultimate Holding Company Number
NZ
Country of origin
62 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Address
Directors

David James Williams - Director

Appointment date: 06 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2020


Julian Mark Paterson Fairlie - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 24 Dec 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Aug 2015

Nearby companies

Hollywood Ave Limited
62 Tarawera Terrace

Short Trustee Limited
62 Tarawera Terrace

Chapro Trustee Limited
62 Tarawera Terrace

Chaperonze Distribution Limited
62 Tarawera Terrace

E.r.m Investments Limited
8 Kirkmay Place

Lodgeware Limited
33a Tarawera Terrace

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