General information
Chapter One Limited
Type: NZ Limited Company (Ltd)9429033101316
New Zealand Business Number
2000794
Company Number
Registered
Company Status
Chapter One Limited (issued an NZBN of 9429033101316) was registered on 03 Oct 2007. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 26 Fourth Avenue, Tauranga, Tauranga had been their registered address, up to 24 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Kathryn Mary (an individual) located at Oropi, Rd 3, Tauranga. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Glue Pot Road, Rd 3, Tauranga, 3173 | Service & physical | 17 May 2012 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 24 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Hughes
Rd 3, Tauranga, 3173
Address used since 29 Apr 2010 |
Director | 03 Oct 2007 - current |
|
Katrina Anne Macrae
Bellevue, Tauranga,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 16 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 May 2014 - 24 May 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 17 May 2012 - 08 May 2014 |
| 1181 Cameron Road, Greerton, Tauranga | Physical | 07 May 2009 - 17 May 2012 |
| 1181 Cameron Rd, Greerton, Tauranga | Registered | 07 May 2009 - 17 May 2012 |
| 32 Anne Road, Bellevue, Tauranga | Physical & registered | 03 Oct 2007 - 07 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Kathryn Mary Individual |
Oropi Rd 3, Tauranga |
03 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Katrina Anne Individual |
Bellevue Tauranga |
03 Oct 2007 - 03 Oct 2007 |
Location
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