General information
Chiave Limited
Type: NZ Limited Company (Ltd)9429032609844
New Zealand Business Number
2162363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771230 - Locksmith Servicing
Industry classification codes with description
Chiave Limited (NZBN 9429032609844) was started on 14 Aug 2008. 5 addresess are currently in use by the company: 7B William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). 7B William Pickering Drive, Albany, Auckland had been their physical address, up until 27 Jan 2021. 800000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 400000 shares (50% of shares), namely:
Hastings, Trinh Thi (an individual) located at Beachlands, Auckland postcode 2018,
Hastings, Carl John (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 50% of all shares (400000 shares); it includes
Flynn, Ashlee (an individual) - located at Riverhead, Riverhead,
Flynn, Craig Antony (an individual) - located at Riverhead, Riverhead. "Locksmith servicing" (ANZSIC O771230) is the classification the Australian Bureau of Statistics issued to Chiave Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 27 Jan 2021 |
| 7b William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 04 May 2021 |
Contact info
64 9 4150585
Phone (Phone)
lorinda@armstrong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Sandy.morrison@armstrong.co.nz
Email
www.armstrong.co.nz
Website
www.eurosafes.co.nz
Website
www.yalesafes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Antony Flynn
Riverhead, Riverhead, 0820
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Carl John Hastings
Beachlands, Auckland, 2018
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
John Hillard Mcmullen
Murrays Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 14 Aug 2008 - 31 Aug 2023 |
|
Alexander Morrison
Rd 5, Wellsford, 0975
Address used since 11 Apr 2017 |
Director | 11 Feb 2009 - 31 Aug 2023 |
|
Dianne Mcmullen
361 Paremoremo Road, Albany 0632,
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - 11 Feb 2009 |
Addresses
Principal place of activity
| 7b William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7b William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 21 Apr 2015 - 27 Jan 2021 |
| Unit B6 13 Lovell Court, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2012 - 21 Apr 2015 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered & physical | 09 Nov 2010 - 03 Apr 2012 |
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Physical & registered | 20 Mar 2009 - 09 Nov 2010 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 14 Aug 2008 - 20 Mar 2009 |
Financial Data
Financial info
800000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Trinh Thi Individual |
Beachlands Auckland 2018 |
01 Sep 2023 - current |
|
Hastings, Carl John Individual |
Beachlands Auckland 2018 |
01 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Ashlee Individual |
Riverhead Riverhead 0820 |
01 Sep 2023 - current |
|
Flynn, Craig Antony Individual |
Riverhead Riverhead 0820 |
01 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Donna Marie Individual |
Rd 5 Wellsford 0975 |
12 Sep 2008 - 01 Sep 2023 |
|
Flavell, Donna Marie Individual |
Rd 5 Wellsford 0975 |
12 Sep 2008 - 01 Sep 2023 |
|
Hunt, Anne Individual |
Castor Bay North Shore City |
12 Sep 2008 - 01 Sep 2023 |
|
Morrison, Alexander Individual |
Rd 5 Wellsford 0975 |
12 Sep 2008 - 01 Sep 2023 |
|
Mcmullen, John Hillard Individual |
Lake Tarawera Rotorua 3076 |
14 Aug 2008 - 01 Sep 2023 |
|
Mcmullen, John Hillard Individual |
Lake Tarawera Rotorua 3076 |
12 Sep 2008 - 01 Sep 2023 |
|
Mcmullen, Dianne Individual |
Lake Tarawera Rotorua 3076 |
12 Sep 2008 - 01 Sep 2023 |
|
Mcmullen, Dianne Individual |
Lake Tarawera Rotorua 3076 |
14 Aug 2008 - 01 Sep 2023 |
|
Morrison, Alexander Individual |
Rd 5 Wellsford 0975 |
12 Sep 2008 - 01 Sep 2023 |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
12 Sep 2008 - 22 Apr 2015 | |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
12 Sep 2008 - 22 Apr 2015 |
Location
Companies nearby
 |
Armstrong Alarms Limited 7b William Pickering Drive |
|
Global Nutrition Limited 5 Te Kea Place |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |
|
Colour Scope Limited 8a William Pickering Drive |
|
Conset Construction Limited 7 Te Kea Place |
|
Conset Investments Limited 7 Te Kea Place |
Similar companies
|
Top Solution NZ Limited 32 Helvetia Drive |
|
Coreenz Limited 135 Fernhill Way |
|
Class Locks Limited 16 Squirrel Lane |
|
Autotrix Limited 25 Cottam Grove |
|
Gale Security Services Limited 24 Gloria Avenue |
|
Essential Locksmiths Limited 92a Triangle Road |