Chalcedon Limited, a registered company, was started on 11 May 2018. 9429046777591 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Terence John Brown - an active director whose contract began on 11 May 2018,
Clare Elizabeth Leon-Brown - an active director whose contract began on 11 May 2018.
Updated on 04 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: physical, registered).
Chalcedon Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address until 29 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 11 May 2018 to 29 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Terence John |
Titirangi Auckland 0604 New Zealand |
11 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leon-brown, Clare Elizabeth |
Titirangi Auckland 0604 New Zealand |
11 May 2018 - |
Terence John Brown - Director
Appointment date: 11 May 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 May 2018
Clare Elizabeth Leon-brown - Director
Appointment date: 11 May 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 May 2018
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