General information

Chalky Trading Limited

Type: NZ Limited Company (Ltd)
9429035664048
New Zealand Business Number
1447767
Company Number
Registered
Company Status

Chalky Trading Limited (issued an NZBN of 9429035664048) was launched on 25 Nov 2003. 2 addresses are currently in use by the company: 3B Isobel Street, Acacia Bay, Taupo, 3330 (type: physical, registered). 23 Western Road, Laingholm, Auckland had been their registered address, up until 13 Jul 2022. Chalky Trading Limited used more aliases, namely: 180 Degrees Trading Limited from 01 Apr 2011 to 28 Apr 2021, 360 Degrees Global Limited (25 Nov 2003 to 01 Apr 2011). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Cranston, Nigel John (an individual) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Seton, Jill Anne (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Lawton, Frank Charles, located at Remuera, Auckland (a director). Our database was last updated on 06 Apr 2024.

Current address Type Used since
3b Isobel Street, Acacia Bay, Taupo, 3330 Physical & registered & service 13 Jul 2022
Directors
Name and Address Role Period
Jill Anne Seton
Remuera, Auckland, 1050
Address used since 03 Jul 2013
Director 25 Nov 2003 - current
Nigel John Cranston
Glendene, Auckland, 0602
Address used since 14 Jul 2017
Director 25 Nov 2003 - current
Frank Charles Lawton
Remuera, Auckland, 1050
Address used since 03 Jul 2013
Director 24 Mar 2011 - current
Addresses
Previous address Type Period
23 Western Road, Laingholm, Auckland, 0604 Registered & physical 02 Aug 2021 - 13 Jul 2022
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 30 Jan 2020 - 02 Aug 2021
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical 05 Jul 2019 - 02 Aug 2021
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 05 Jul 2019 - 30 Jan 2020
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2013 - 05 Jul 2019
Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 11 Jul 2013 - 12 Sep 2013
Level 3, 38 Whitaker Place, Grafton, Auckland Registered & physical 14 Jul 2008 - 11 Jul 2013
123 Franklin Road, Freemans Bay, Auckland Registered & physical 06 Aug 2007 - 14 Jul 2008
136-142 Fanshawe St, Auckland City, Auckland Physical & registered 14 Jul 2005 - 06 Aug 2007
21f St Georges Bay Road, Parnell, Auckland Physical & registered 25 Nov 2003 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cranston, Nigel John
Individual
Glendene
Auckland
0602
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Seton, Jill Anne
Individual
Remuera
Auckland
1050
25 Nov 2003 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Lawton, Frank Charles
Director
Remuera
Auckland
1050
28 Mar 2011 - current
Location
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