General information

Chelsea Estates NZ Pty Limited

Type: Overseas Asic Company (Asic)
9429036405152
New Zealand Business Number
1226643
Company Number
Registered
Company Status
100884286
Australian Company Number

Chelsea Estates Nz Pty Limited (NZBN 9429036405152) was registered on 18 Jul 2002. 1 address is currently in use by the company: Chelsea Refinery, 100 Colonial Road, Birkenhead, Auckland, 0626 (type: registered. Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland had been their registered address, up to 25 Jul 2002. Businesscheck's information was last updated on 03 Oct 2022.

Current address Type Used since
Chelsea Refinery, 100 Colonial Road, Birkenhead, Auckland, 0626 Registered 30 Mar 2015
Directors
Name and Address Role Period
Shayne William Rutherford
New Farm, Qld, 4005
Address used since 08 Sep 2007
Milton Qld 4064,
Address used since 08 Sep 2007
Director 08 Sep 2007 - current
Jean-luc Robert Bohbot
Ch-1231 Conches, Switzerland,
Address used since 01 Mar 2013
1223 Cologny, Switzerland, CH
Address used since 01 Mar 2013
#05-01, Singapore, 258485
Address used since 01 Mar 2013
Director 01 Feb 2013 - current
John Ellis
100 Colonial Road, Birkenhead, Auckland, 0626
Address used since 19 Mar 2010
Person Authorised For Service unknown - unknown
Kenneth John Picard
Narrabeen Nsw 2101,
Address used since 09 Jun 2009
Director 09 Jun 2009 - 01 Jul 2013
Ian David Glasson
1 Kiara Close, North Sydney Nsw 2060,
Address used since 28 Apr 2006
Director 28 Apr 2006 - 01 Feb 2013
Darren John Timms
Killarney Heights Nsw 2087, Australia,
Address used since 08 Sep 2007
Director 08 Sep 2007 - 09 Jun 2009
Paul James William Beattie
Pymble, New South Wales 2073, Australia,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 18 Jan 2008
Ian Melville Mcmaster
Chelmer, Queensland 4068, Australia,
Address used since 18 Jul 2002
Director 18 Jul 2002 - 28 Apr 2006
Gregory Livingstone
Teneriffe, Queensland 4005, Australia,
Address used since 18 Jul 2002
Director 18 Jul 2002 - 20 Jan 2006
Ian Robert Sampson
New Farm, Queensland 4121, Australia,
Address used since 18 Jul 2002
Director 18 Jul 2002 - 01 Apr 2004
John Williams Ellis
Red Beach, Orewa, Auckland,
Address used since 18 Jul 2002
Director 18 Jul 2002 - 06 Jan 2004
Addresses
Previous address Type Period
Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland Registered 25 Jul 2002 - 25 Jul 2002
Chelsea Rifinery, 60 Colonial Road, Birkenhead, Auckland Registered 18 Jul 2002 - 25 Jul 2002
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
27 Oct 2021
Annual return last filed
AU
Country of origin
Location
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