Chelsea Technologies Limited
Type: NZ Limited Company (Ltd)Chelsea Technologies Limited (issued an NZ business identifier of 9429037938673) was launched on 16 Dec 1997. 5 addresess are currently in use by the company: 3/5 Pullum Street, Birkenhead, Auckland, 0626 (type: postal, office). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up until 14 Feb 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Naughton, Mary Bernadette (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Naughton, Mary Bernadette (an individual) - located at Birkenhead, Auckland,
Davenports Harbour Trustee Limited (an entity) - located at Albany. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Bruce Wilson, located at Rd 3, Albany (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Chelsea Technologies Limited. Our database was updated on 13 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Pullum Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 14 Feb 2017 |
| 3/5 Pullum Street, Birkenhead, Auckland, 0626 | Postal & office & delivery | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Bernadette Naughton
Birkenhead, Auckland, 0626
Address used since 21 Sep 2015 |
Director | 16 Dec 1997 - current |
|
Bruce Wilson Ferguson
Rd 3, Albany, 0793
Address used since 11 Jul 2010
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2018
Rd 3, Albany, 0793, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 16 Dec 1997 - 31 Jan 2023 |
| 3/5 Pullum Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 09 Jul 2015 - 14 Feb 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 24 Dec 2010 - 09 Jul 2015 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 23 Sep 2008 - 24 Dec 2010 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 23 Sep 2008 - 24 Dec 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 03 Oct 2007 - 23 Sep 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 01 Jul 2006 - 03 Oct 2007 |
| 3/5 Pullum Road, Birkenhead, Auckland | Registered | 17 Nov 2000 - 01 Jul 2006 |
| 3/5 Pullum Road, Birkenhead, Auckland | Physical | 17 Nov 2000 - 17 Nov 2000 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 17 Nov 2000 - 01 Jul 2006 |
| Unit F 8 Torrens Road Pakuranga | Registered & physical | 31 Oct 2000 - 17 Nov 2000 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 12 Apr 2000 - 31 Oct 2000 |
| 136 Queens Road, Panmure, Auckland 6 | Registered | 17 Nov 1999 - 12 Apr 2000 |
| 136 Queens Road, Panmure, Auckland 6 | Physical | 17 Nov 1999 - 31 Oct 2000 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered & physical | 05 May 1998 - 17 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naughton, Mary Bernadette Individual |
Birkenhead Auckland |
16 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naughton, Mary Bernadette Individual |
Birkenhead Auckland |
16 Dec 1997 - current |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Bruce Wilson Individual |
Rd 3 Albany 0793 |
16 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Bruce Wilson Individual |
Rd 3 Albany 0793 |
20 Oct 2006 - current |
|
Walker, Gregory Thomas Individual |
Auckland Central Auckland 1010 |
20 Oct 2006 - current |
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