General information
Chelsea Family Trustees Limited
Type: NZ Limited Company (Ltd)9429030337466
New Zealand Business Number
4309418
Company Number
Registered
Company Status
Chelsea Family Trustees Limited (issued an NZ business number of 9429030337466) was registered on 27 Feb 2013. 2 addresses are currently in use by the company: 6 Cebel Place, Rosedale, North Shore City, 0632 (type: physical, registered). 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Balzat, Vivian (an individual) located at Rd 2, Albany postcode 0792,
Balzat, Marianne (an individual) located at Chatswood, Auckland postcode 0626,
Balzat, Uwe (a director) located at Rd 2, Albany postcode 0792. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Rosedale, North Shore City, 0632 | Physical & registered & service | 27 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 06 Apr 2016 |
Director | 27 Feb 2013 - current |
|
Fred Schaumkel
Rosedale, Auckland, 0632
Address used since 06 Apr 2016 |
Director | 27 Feb 2013 - 01 Sep 2022 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Vivian Individual |
Rd 2 Albany 0792 |
27 Feb 2013 - current |
|
Balzat, Marianne Individual |
Chatswood Auckland 0626 |
27 Feb 2013 - current |
|
Balzat, Uwe Director |
Rd 2 Albany 0792 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Boto Individual |
Chatswood Auckland 0626 |
27 Feb 2013 - 01 Sep 2022 |
Location
Companies nearby
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Michelsen Family Trustees Limited 6 Cebel Place |
|
I M W Trustees Limited 6 Cebel Place |
|
Grounded Holdings Limited 6 Cebel Place |
|
Steve Moore Limited 6 Cebel Place |
|
Allergysensei Limited 6 Cebel Place |
|
Pharmochem Company Limited 6 Cebel Place |