Chelsea Connections Limited
Type: NZ Limited Company (Ltd)Chelsea Connections Limited (NZBN 9429037767921) was incorporated on 21 Sep 1998. 2 addresses are in use by the company: 20 Mountain View Drive, Rd 3, Manakau, 5583 (type: physical, registered). 107 Te Puna Road, Rd 4, Tauranga had been their registered address, up to 02 Mar 2020. Chelsea Connections Limited used more aliases, namely: Skillswise Sports Programmes Limited from 12 Aug 2003 to 29 Mar 2022, Innovators Limited (21 Sep 1998 to 12 Aug 2003). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Roach, Jeffrey John (an individual) located at Rd 3, Manakau postcode 5583. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Roach, Victoria Constance (an individual) - located at Rd 3, Manakau. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Mountain View Drive, Rd 3, Manakau, 5583 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey John Roach
Rd 3, Manakau, 5583
Address used since 21 Feb 2020
Rd 4, Tauranga, 3174
Address used since 21 Nov 2015 |
Director | 21 Sep 1998 - current |
|
Keith Eric Hay
R D 6, Te Puna, Tauranga,
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - 15 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 107 Te Puna Road, Rd 4, Tauranga, 3174 | Registered & physical | 04 Mar 2016 - 02 Mar 2020 |
| 107 Te Puna Road, Rd 4, Tauranga, 3174 | Registered & physical | 03 Mar 2016 - 04 Mar 2016 |
| 49a Lakeview Road, Takapuna | Physical | 05 Mar 2010 - 03 Mar 2016 |
| 13/40 Arrenway, Mairangi Bay | Registered | 19 Feb 2009 - 03 Mar 2016 |
| 49 Prospect Terrace, Milford, North Shore, Auckland | Physical | 20 Mar 2006 - 05 Mar 2010 |
| Unit 19, 65 Paul Matters Drive, North Harbour, North Shore City | Physical | 28 Feb 2002 - 20 Mar 2006 |
| 48 Loop Road, R D 6, Te Puna, Tauranga | Registered | 07 Jun 2001 - 19 Feb 2009 |
| 48 Loop Road, R D 6, Te Puna, Tauranga | Registered | 12 Apr 2000 - 07 Jun 2001 |
| 48 Loop Road, R D 6, Te Puna, Tauranga | Physical | 24 Sep 1998 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Jeffrey John Individual |
Rd 3 Manakau 5583 |
21 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Victoria Constance Individual |
Rd 3 Manakau 5583 |
21 Sep 1998 - current |
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