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Chalcedon Limited

Type: NZ Limited Company (Ltd)
9429046777591
NZBN
6840394
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Physical & registered & service address used since 29 Apr 2022

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%).

Addresses

Previous address

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 11 May 2018 to 29 Apr 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brown, Terence John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leon-brown, Clare Elizabeth Titirangi
Auckland
0604
New Zealand
Directors

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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