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General information

Chapman 3 A Limited

Type: NZ Limited Company (Ltd)
9429032597929
New Zealand Business Number
2165086
Company Number
Registered
Company Status

Chapman 3 A Limited (issued an NZ business number of 9429032597929) was incorporated on 03 Sep 2008. 2 addresses are in use by the company: 11 O'neills Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Unit 3/38 Parkway Drive, Mairangi Bay, Auckland had been their physical address, up to 24 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Santorinni Trust (an other) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cooper, Diana Elizabeth (an individual) - located at Takapuna, Auckland. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
11 O'neills Avenue, Takapuna, Auckland, 0622 Registered & physical & service 24 Aug 2015
Last updated:
Directors
Name and Address Role Period
Rachel Eva Tweedie
Takapuna, Auckland, 0622
Address used since 14 Aug 2015
Director 03 Sep 2008 - current
Diana Elizabeth Cooper
Takapuna, Auckland, 0622
Address used since 28 Jun 2012
Director 03 Sep 2008 - current
Addresses
Previous address Type Period
Unit 3/38 Parkway Drive, Mairangi Bay, Auckland, 0642 Physical 06 Jul 2012 - 24 Aug 2015
22 Greenpark Rd, Penrose, Auckland 1234 Registered 19 May 2010 - 24 Aug 2015
22 Greenpark Rd, Penrose, Auckland Registered 03 Sep 2008 - 19 May 2010
22 Greenpark Rd, Penrose, Auckland Physical 03 Sep 2008 - 06 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Santorinni Trust
Other (Other) 		Takapuna
Auckland
0622 		29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooper, Diana Elizabeth
Individual 		Takapuna
Auckland
0622 		03 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Tweedie, Rachel Eva
Individual 		Takapuna
Auckland
0622 		03 Sep 2008 - 29 Jul 2021
Location
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