General information

Chelverton Consulting Limited

Type: NZ Limited Company (Ltd)
9429036345236
New Zealand Business Number
1237125
Company Number
Registered
Company Status
83297271
GST Number

Chelverton Consulting Limited (NZBN 9429036345236) was started on 19 Sep 2002. 2 addresses are in use by the company: Flat 10, 24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 10/24 Ferry Rd, Arkles Bay had been their registered address, up to 01 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nagy Family Trustee Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0932. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
10/24 Ferry Rd, Arkles Bay, 0932 Service & physical 20 Sep 2010
Flat 10, 24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered 01 Sep 2014
Contact info
Directors
Name and Address Role Period
Tania Adams
Arkles Bay, 0932
Address used since 12 Sep 2010
Director 19 Sep 2002 - current
Addresses
Previous address Type Period
10/24 Ferry Rd, Arkles Bay, 0932 Registered 20 Sep 2010 - 01 Sep 2014
11 Seagate Way, Red Beach, Orewa Registered & physical 10 Sep 2007 - 20 Sep 2010
2/52 Donald St., Stanmore Bay Registered 27 Apr 2006 - 10 Sep 2007
2/52 Donald St, Stanmore Bay, Whangaparaoa Physical 16 Dec 2004 - 10 Sep 2007
19 Chelverton Terrace, Red Beach 1461, Auckland Physical 22 May 2003 - 16 Dec 2004
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered 19 Sep 2002 - 27 Apr 2006
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 19 Sep 2002 - 22 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nagy Family Trustee Limited
Shareholder NZBN: 9429032566246
Entity (NZ Limited Company)
Arkles Bay
Whangaparaoa
0932
23 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Adams, Tania
Individual
Red Beach
Orewa
19 Sep 2002 - 20 May 2008
Location
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