General information

Chateaux New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030993402
New Zealand Business Number
3502411
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Chateaux New Zealand Limited (issued a New Zealand Business Number of 9429030993402) was incorporated on 09 Aug 2011. 2 addresses are in use by the company: 4 Browning St, Grey Lynn, Auckland, 1021 (type: registered, physical). 94 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up until 04 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Guerin, Angus (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Guerin, Peter John (a director) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Guerin, Lorraine, located at Grey Lynn, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Chateaux New Zealand Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
4 Browning St, Grey Lynn, Auckland, 1021 Registered & physical & service 04 Feb 2021
Contact info
64 21 998708
Phone (Phone)
angus.guerin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Angus Guerin
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Ben Guerin
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014
Director 09 Aug 2011 - current
Peter John Guerin
Havelock North, Havelock North, 4130
Address used since 10 Dec 2018
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014
Director 09 Aug 2011 - current
Angus Manson Guerin
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Ben Charles Guerin
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014
Director 09 Aug 2011 - current
Addresses
Previous address Type Period
94 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical & registered 18 Dec 2014 - 04 Feb 2021
44 Springfield Road, Springfield, Rotorua, 3015 Registered & physical 09 Aug 2011 - 18 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Guerin, Angus
Director
Grey Lynn
Auckland
1021
09 Aug 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Guerin, Peter John
Director
Havelock North
Havelock North
4130
09 Aug 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Guerin, Lorraine
Individual
Grey Lynn
Auckland
1021
09 Aug 2011 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Guerin, Toni Christine
Individual
Havelock North
Havelock North
4130
09 Aug 2011 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Guerin, Ben
Director
Grey Lynn
Auckland
1021
09 Aug 2011 - current
Location
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