General information

Chrysopoeia Investments Limited

Type: NZ Limited Company (Ltd)
9429030011229
New Zealand Business Number
4730219
Company Number
Registered
Company Status
K624050 - K624050
Industry classification codes with description

Chrysopoeia Investments Limited (issued an NZBN of 9429030011229) was started on 04 Nov 2013. 1 address is in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). Pacioli House, 1081 Hinemoa Street, Rotorua had been their physical address, up to 29 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rachel Mckechnie (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ian Hinton (a director) - located at Rd 4, Rotorua. "K624050" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Chrysopoeia Investments Limited. Our information was updated on 16 Mar 2021.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered 29 Nov 2018
Directors
Name and Address Role Period
Rachel Mckechnie
Rd 4, Rotorua, 3074
Address used since 21 May 2020
Director 21 May 2020 - current
Ian Hinton
Rd 4, Rotorua, 3074
Address used since 21 May 2020
Director 21 May 2020 - current
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 23 Dec 2015
Director 23 Dec 2015 - 08 Jun 2020
Ian William Hinton
Rd 4, Rotorua, 3074
Address used since 04 Nov 2013
Director 04 Nov 2013 - 23 Dec 2015
Rachel Leigh Mckechnie
Rd 4, Rotorua, 3074
Address used since 04 Nov 2013
Director 04 Nov 2013 - 23 Dec 2015
Addresses
Previous address Type Period
Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 Physical & registered 04 Nov 2013 - 29 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rachel Mckechnie
Director
Rd 4
Rotorua
3074
27 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ian Hinton
Director
Rd 4
Rotorua
3074
27 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Rachel Leigh Mckechnie
Individual
Rd 4
Rotorua
3074
04 Nov 2013 - 11 Jan 2016
Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Entity
Parnell
Auckland
1052
11 Jan 2016 - 27 Oct 2020
Ian William Hinton
Individual
Rd 4
Rotorua
3074
04 Nov 2013 - 11 Jan 2016
Ian William Hinton
Director
Rd 4
Rotorua
3074
04 Nov 2013 - 11 Jan 2016
Rachel Leigh Mckechnie
Director
Rd 4
Rotorua
3074
04 Nov 2013 - 11 Jan 2016
Location
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