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General information

Chalpac Services Limited

Type: NZ Limited Company (Ltd)
9429036320165
New Zealand Business Number
1241476
Company Number
Registered
Company Status

Chalpac Services Limited (issued an NZ business number of 9429036320165) was started on 30 Sep 2002. 2 addresses are in use by the company: 235 Glamorgan Drive, Torbay, Auckland, 0630 (type: registered, physical). 106A Bush Road, North Harbour had been their registered address, until 01 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Leur, Celia Helen Agnes (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hectors, Anthonius Cornelis (an individual) - located at Torbay, Auckland. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Service & physical 20 Dec 2013
235 Glamorgan Drive, Torbay, Auckland, 0630 Registered 01 Nov 2022
Last updated:
Directors
Name and Address Role Period
Celia Helen Agnes Leur
Torbay, Auckland, 0630
Address used since 18 Dec 2003
Director 30 Sep 2002 - current
Anthonius Cornelis Hectors
Torbay, Auckland, 0630
Address used since 18 Dec 2003
Director 30 Sep 2002 - current
Addresses
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 01 Nov 2022
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Physical & registered 28 May 2010 - 20 Dec 2013
4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Physical & registered 14 Jun 2007 - 28 May 2010
4a 65 Paul Matthews Road, North Harbour, Albany, Auckland 1330 Registered & physical 10 Jun 2005 - 14 Jun 2007
70 Fitzwilliam Drive, Torbay, Auckland 1310 Registered & physical 15 Jun 2004 - 10 Jun 2005
7/36 John Jennings Drive, Albany, Auckland Registered & physical 30 Sep 2002 - 15 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leur, Celia Helen Agnes
Individual 		Torbay
Auckland
0630 		08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hectors, Anthonius Cornelis
Individual 		Torbay
Auckland
0630 		08 Jun 2004 - current
Location
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