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General information

Next Chapter Properties Limited

Type: NZ Limited Company (Ltd)
9429036735792
New Zealand Business Number
1168670
Company Number
Registered
Company Status

Next Chapter Properties Limited (issued a New Zealand Business Number of 9429036735792) was registered on 17 Oct 2001. 2 addresses are in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, up to 06 Dec 2019. Next Chapter Properties Limited used other names, namely: Cas-Pak Properties Limited from 17 Oct 2001 to 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Zwalue, Harry (an individual) located at Rd 3, Silverdale postcode 0993,
Pauling, Ross Graham (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
106b Bush Road, Albany, Auckland, 0632 Registered & physical & service 06 Dec 2019
Last updated:
Directors
Name and Address Role Period
Harry Zwalue
Rd 3, Silverdale, 0993
Address used since 04 Jul 2014
Director 17 Oct 2001 - current
Bryce Gordon Hickmott
Brighton 3186, Victoria, Australia,
Address used since 17 Oct 2001
Director 17 Oct 2001 - 04 Nov 2004
Addresses
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 03 Aug 2012 - 06 Dec 2019
A3, 14-22 Triton Drive, Albany, Auckland, 0757 Registered & physical 02 Nov 2011 - 03 Aug 2012
A3, 14-22 Triton Drive, Albany, North Shore City, 0757 Registered & physical 13 Oct 2010 - 02 Nov 2011
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 14 Nov 2008 - 13 Oct 2010
A3 14-22 Triton Drive, Albany, Auckland Physical & registered 21 Oct 2005 - 14 Nov 2008
First Floor, 303 Parnell Road, Parnell, Auckland Physical & registered 17 Oct 2001 - 21 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zwalue, Harry
Individual 		Rd 3
Silverdale
0993 		17 Oct 2001 - current
Pauling, Ross Graham
Individual 		Papamoa Beach
Papamoa
3118 		31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Slack, Timothy Upton
Individual 		Rd3
Auckland
0793 		05 Nov 2003 - 31 Oct 2013
Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Entity 		17 Oct 2001 - 10 Feb 2005
Zwalue, Susan
Individual 		Mt Albert
Auckland 1025
 05 Nov 2003 - 27 Jun 2010
Mackinnon, Donald Colin Grant
Individual 		Parnell
Auckland
 17 Oct 2001 - 10 Feb 2005
Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Entity 		17 Oct 2001 - 10 Feb 2005
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