Chaplin Limited was launched on 16 Aug 2016 and issued a business number of 9429042510062. This registered LTD company has been run by 1 director, named Simon Charles Chaplin - an active director whose contract began on 16 Aug 2016.
As stated in BizDb's information (updated on 11 Apr 2024), this company registered 1 address: Apartment 3C, 9 Bute Road, Auckland, 0630 (category: registered, physical).
Up to 26 Aug 2021, Chaplin Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chaplin, Simon Charles (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Macdonald, Scott Anthony - located at Browns Bay, Auckland,
Chaplin, Simon Charles - located at Browns Bay, Auckland. Chaplin Limited is classified as "Domestic appliance hiring" (ANZSIC L663917).
Previous addresses
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Mar 2017 to 26 Aug 2021
Address: 15 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2017 to 22 Mar 2017
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 16 Aug 2016 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chaplin, Simon Charles |
Browns Bay Auckland 0630 New Zealand |
16 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Macdonald, Scott Anthony |
Browns Bay Auckland 0630 New Zealand |
16 Aug 2016 - |
| Director | Chaplin, Simon Charles |
Browns Bay Auckland 0630 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ac Net Trustees 58 Limited Shareholder NZBN: 9429042505587 Company Number: 6080127 |
16 Aug 2016 - 14 Mar 2017 | |
| Entity | Ac Net Trustees 58 Limited Shareholder NZBN: 9429042505587 Company Number: 6080127 |
16 Aug 2016 - 14 Mar 2017 |
Simon Charles Chaplin - Director
Appointment date: 16 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Mar 2017
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