Chateau Springfield Limited was registered on 11 Nov 2016 and issued an NZBN of 9429043421022. The registered LTD company has been run by 1 director, named Brian Edward Gillett - an active director whose contract started on 11 Nov 2016.
As stated in BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: physical, registered).
Until 08 Apr 2021, Chateau Springfield Limited had been using 60 Durham Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gillett, Brian Edward (a director) located at Birkenhead, Auckland postcode 0626. Chateau Springfield Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Feb 2020 to 08 Apr 2021
Address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Sep 2018 to 19 Feb 2020
Address: 34 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand
Registered & physical address used from 15 Aug 2018 to 21 Sep 2018
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Nov 2016 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gillett, Brian Edward |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2016 - |
Brian Edward Gillett - Director
Appointment date: 11 Nov 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Nov 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Feb 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 Nov 2016
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
25thirteen Limited
247 Cameron Road
Crest On Hastings Limited
247 Cameron Road
D & A Taylor Limited
247 Cameron Road
Kennedy Heights Limited
247 Cameron Road
Traverse Developments Limited
247 Cameron Road
Tui Holdings Limited
247 Cameron Road