Chapter One Productions Limited was registered on 27 Jul 2016 and issued a New Zealand Business Number of 9429042471110. The registered LTD company has been run by 3 directors: Hayden Glass - an active director whose contract started on 27 Jul 2016,
Julie F. - an active director whose contract started on 27 Jul 2016,
Hayley Hamilton - an active director whose contract started on 01 Jun 2017.
As stated in our data (last updated on 22 Mar 2024), this company registered 2 addresses: Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (physical address),
Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (service address),
Po Box 616, Wellington, Wellington, 6140 (postal address) among others.
Up to 26 Sep 2022, Chapter One Productions Limited had been using Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 154 shares are held by 1 entity, namely:
Fry, Julie (an individual) located at Riwaka postcode 7198.
The second group consists of 1 shareholder, holds 75.3 per cent shares (exactly 753 shares) and includes
Glass, Hayden - located at Ponsonby, Auckland.
The third share allotment (93 shares, 9.3%) belongs to 1 entity, namely:
Hamilton, Hayley, located at Ngaio, Wellington (a director). Chapter One Productions Limited was classified as "Second hand book retailing" (ANZSIC G427340).
Previous addresses
Address #1: Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 17 Sep 2019 to 26 Sep 2022
Address #2: Flat 1, 225 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Jul 2016 to 17 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 154 | |||
| Individual | Fry, Julie |
Riwaka 7198 New Zealand |
27 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 753 | |||
| Director | Glass, Hayden |
Ponsonby Auckland 1011 New Zealand |
27 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 93 | |||
| Director | Hamilton, Hayley |
Ngaio Wellington 6035 New Zealand |
02 Jun 2017 - |
Hayden Glass - Director
Appointment date: 27 Jul 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2016
Julie F. - Director
Appointment date: 27 Jul 2016
Address: Brooklyn, Ny, 11231 United States
Address used since 22 Aug 2016
Hayley Hamilton - Director
Appointment date: 01 Jun 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2017
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