Chile Force Limited was registered on 29 Mar 2017 and issued a number of 9429046021694. This registered LTD company has been supervised by 3 directors: Patricia Mary Reynders - an active director whose contract began on 29 Mar 2017,
Nicole Tertia Hughes - an active director whose contract began on 29 Mar 2017,
Amy Brooke Heenan - an active director whose contract began on 29 Mar 2017.
As stated in BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered).
Until 16 Jul 2018, Chile Force Limited had been using 117 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Reynders, Patricia Mary (a director) located at Rd 3, Winton postcode 9783.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Heenan, Amy Brooke - located at Rd 3, Lumsden.
The 3rd share allotment (30 shares, 30%) belongs to 2 entities, namely:
Hughes, Nicole Tertia, located at Rd 11, Invercargill (a director),
Hughes, Chris Brian, located at Rd 11, Invercargill (an individual). Chile Force Limited is classified as "Business administrative service" (ANZSIC N729110).
Previous address
Address: 117 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Mar 2017 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Reynders, Patricia Mary |
Rd 3 Winton 9783 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Heenan, Amy Brooke |
Rd 3 Lumsden 9793 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Hughes, Nicole Tertia |
Rd 11 Invercargill 9877 New Zealand |
29 Mar 2017 - |
Individual | Hughes, Chris Brian |
Rd 11 Invercargill 9877 New Zealand |
29 Mar 2017 - |
Patricia Mary Reynders - Director
Appointment date: 29 Mar 2017
Address: Rd 3, Winton, 9783 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Picton, 7282 New Zealand
Address used since 29 Mar 2017
Nicole Tertia Hughes - Director
Appointment date: 29 Mar 2017
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 12 Jul 2023
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 11 Jul 2022
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 29 Mar 2017
Amy Brooke Heenan - Director
Appointment date: 29 Mar 2017
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 29 Mar 2017
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