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General information

Chalas Road Limited

Type: NZ Limited Company (Ltd)
9429037558154
New Zealand Business Number
965081
Company Number
Registered
Company Status

Chalas Road Limited (New Zealand Business Number 9429037558154) was registered on 06 Jul 1999. 2 addresses are currently in use by the company: 20A Stanley Avenue, Milford, Auckland, 0620 (type: registered, physical). 13 Clifton Road, Takapuna, Auckland had been their registered address, until 10 Mar 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Smith, Adrian Gordon Sheldon (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Smith, Laurie Elizabeth (an individual) - located at Milford, Auckland. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
20a Stanley Avenue, Milford, Auckland, 0620 Registered & physical & service 10 Mar 2017
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Laurie Elizabeth Smith
Milford, Auckland, 0620
Address used since 11 Nov 2017
Hauraki, North Shore City, 0622
Address used since 25 Jan 2010
Director 07 Jul 1999 - current
Adrian Gordon Sheldon Smith
Hauraki, North Shore City, 0622
Address used since 25 Jan 2010
Milford, Auckland, 0620
Address used since 11 Nov 2017
Director 07 Jul 1999 - current
Addresses
Previous address Type Period
13 Clifton Road, Takapuna, Auckland Registered & physical 20 Nov 2000 - 10 Mar 2017
2 Lakeview Road, Takapuna, Auckland Registered & physical 20 Nov 2000 - 20 Nov 2000
2 Lakeview Road, Takapuna, Auckland Registered 12 Apr 2000 - 20 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Smith, Adrian Gordon Sheldon
Individual 		Takapuna
Auckland
 06 Jul 1999 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Smith, Laurie Elizabeth
Individual 		Milford
Auckland
0620 		06 Jul 1999 - current
Location
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