General information
Chalis Group Limited
Type: NZ Limited Company (Ltd)9429034112021
New Zealand Business Number
1817513
Company Number
Registered
Company Status
Chalis Group Limited (issued an NZBN of 9429034112021) was started on 23 May 2006. 3 addresses are currently in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Suite 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, until 30 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ivers, Christine Ann (an individual) located at Auckland City postcode 1010. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 05 Jul 2019 |
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 30 Jan 2020 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Ann Ivers
Auckland City, 1010
Address used since 03 Mar 2021
Auckland City, Auckland, 1010
Address used since 10 Mar 2020
Rd 1, Waimauku, 0881
Address used since 04 Mar 2013 |
Director | 23 May 2006 - current |
|
Roger Henry Slater
Orakei, Auckland, 1071
Address used since 23 May 2006 |
Director | 23 May 2006 - 06 Oct 2009 |
|
Jeremy Arthur Beale
Birkenhead Point, Auckland, New Zealand,
Address used since 23 May 2006 |
Director | 23 May 2006 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 05 Jul 2019 - 30 Jan 2020 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Mar 2016 - 05 Jul 2019 |
| Level 1, 6 Hill Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 20 Mar 2014 - 22 Mar 2016 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical | 07 Jun 2012 - 20 Mar 2014 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 08 Apr 2011 - 07 Jun 2012 |
| Rogers Reichelmann Butch, Level 3, Textile Centre, 117 St Georges Bay, Rd, Parnell, Auckland | Registered & physical | 01 May 2009 - 08 Apr 2011 |
| Level 1, 201 Hobson Street, Auckland City | Registered & physical | 23 May 2006 - 01 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivers, Christine Ann Individual |
Auckland City 1010 |
23 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratton, Julie Marie Individual |
Forrest Hill Auckland 0620 |
23 May 2006 - 20 Dec 2013 |
|
Beale, Jeremy Arthur Individual |
Birkenhead Point Auckland, New Zealand |
23 May 2006 - 21 Aug 2007 |
|
Slater, Roger Henry Individual |
Orakei Auckland |
23 May 2006 - 18 Apr 2008 |
Location
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