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General information

Chaos Charters Limited

Type: NZ Limited Company (Ltd)
9429035979135
New Zealand Business Number
1304941
Company Number
Registered
Company Status

Chaos Charters Limited (issued an NZ business identifier of 9429035979135) was launched on 15 May 2003. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, up to 21 Oct 2010. Chaos Charters Limited used other aliases, namely: Chaos Charters (2003) Limited from 15 May 2003 to 01 Aug 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Kearney, Pamela Mary (an individual) located at Te Atatu Peninsula, Auckland. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Kearney, Barry Martin (an individual) - located at Te Atatu, Auckland. Our information was updated on 05 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 21 Oct 2010
Last updated:
Directors
Name and Address Role Period
Barry Martin Kearney
Te Atatu Peninsula, Waitakere, 0610
Address used since 05 Nov 2009
Director 16 Jul 2003 - current
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 15 May 2003
Director 15 May 2003 - 16 Jul 2003
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 07 Oct 2010 - 21 Oct 2010
2b/1 William Pickering Drive, Albany, Auckland Registered & physical 15 May 2003 - 07 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kearney, Pamela Mary
Individual 		Te Atatu Peninsula
Auckland
 02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Kearney, Barry Martin
Individual 		Te Atatu
Auckland
 02 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Ravenstonedale Investments Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity 		15 May 2003 - 02 Nov 2004
Ravenstonedale Investments Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity 		15 May 2003 - 02 Nov 2004
Photobank Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity 		15 May 2003 - 02 Nov 2004
Photobank Limited
Shareholder NZBN: 9429036764747
Company Number: 1163202
Entity 		15 May 2003 - 02 Nov 2004
Location
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