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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Chapro Trustee Limited Shareholder NZBN: 9429041891155 |
St Heliers Auckland 1071 New Zealand |
10 Aug 2015 - |
Ultimate Holding Company
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
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