General information

Chain Protection Services(2011)nz Limited

Type: NZ Limited Company (Ltd)
9429031161893
New Zealand Business Number
3334770
Company Number
Registered
Company Status
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Chain Protection Services(2011)Nz Limited (issued a business number of 9429031161893) was launched on 30 Mar 2011. 11 addresess are in use by the company: Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 (type: postal, office). Unit 4, 6 Islington Avenue, Islington, Christchurch had been their registered address, up to 24 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Pf Trust Services (2012) Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Sim, Rebecca Ellen (an individual) located at Prebbleton, Prebbleton postcode 7604,
Sim, Andrew Iain George (a director) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Sim, Andrew Iain George (a director) - located at Prebbleton, Prebbleton. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Sim, Rebecca Ellen, located at Prebbleton, Prebbleton (an individual). "Construction machinery or equipment wholesaling" (business classification F341120) is the classification the ABS issued to Chain Protection Services(2011)Nz Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
25 Birmingham Drive, Middleton, Christchurch, 8024 Other (Address For Share Register) 31 Oct 2012
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Oct 2019
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington,, Islington, Christchurch, 8042 Other (Address for Records) 16 Oct 2019
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington, Christchurch, 8042 Physical & registered & service 24 Oct 2019
Contact info
64 03 3381552
Phone (Phone)
andrew@chainpro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chainpro@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@chainpro.co.nz
Website
chainpro@xtra.co.nz
Website
Directors
Name and Address Role Period
Andrew Iain George Sim
Prebbleton, Prebbleton, 7604
Address used since 20 Apr 2018
Halswell, Christchurch, 8025
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Iain George Young Sim
Sockburn, Christchurch, 8042
Address used since 30 Mar 2011
Director 30 Mar 2011 - 31 Mar 2017
Addresses
Other active addresses
Type Used since
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington, Christchurch, 8042 Physical & registered & service 24 Oct 2019
Unit 4, 4 Islington Avenue, Waterloo Business Park, Islington,, Islington, Christchurch, 8042 Other (Address for Records) & records (Address for Records) 11 May 2020
Unit 4, 4 Islington Avenue, Islington, Christchurch, 8042 Postal & office & delivery 25 Oct 2020
Principal place of activity
Unit 4, 4 Islington Avenue , Islington , Christchurch , 8042
Previous address Type Period
Unit 4, 6 Islington Avenue, Islington, Christchurch, 8042 Registered & physical 15 Oct 2019 - 24 Oct 2019
25 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 08 Nov 2012 - 15 Oct 2019
574 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 30 Mar 2011 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pf Trust Services (2012) Limited
Shareholder NZBN: 9429030905498
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
23 Oct 2015 - current
Sim, Rebecca Ellen
Individual
Prebbleton
Prebbleton
7604
30 Mar 2011 - current
Sim, Andrew Iain George
Director
Prebbleton
Prebbleton
7604
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Sim, Andrew Iain George
Director
Prebbleton
Prebbleton
7604
30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sim, Rebecca Ellen
Individual
Prebbleton
Prebbleton
7604
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Sim, Margaret June
Individual
Sockburn
Christchurch
8042
30 Mar 2011 - 10 Aug 2016
Sim, Iain George Young
Individual
Sockburn
Christchurch
8042
30 Mar 2011 - 10 Aug 2016
Location
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