Chelsea Bay Properties Limited
Type: NZ Limited Company (Ltd)Chelsea Bay Properties Limited (issued an NZBN of 9429038178504) was incorporated on 11 Dec 1996. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 22 Feb 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Weston, Kenneth James Redfern (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Weston, Susan Jan (an individual) - located at Birkenhead, Auckland. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jan Weston
Birkenhead, Auckland, 0626
Address used since 02 Mar 2016 |
Director | 11 Dec 1996 - current |
|
Kenneth James Redfern Weston
Birkenhead, Auckland, 0626
Address used since 02 Mar 2016 |
Director | 11 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 22 Feb 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 21 May 2012 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City | Registered | 30 Oct 1999 - 30 Oct 1999 |
| Moxey Aitken Broadbent Chtd Accts, 11 A 80 Paul Matthews Road, Albany | Registered & physical | 30 Oct 1999 - 11 Jul 2011 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City, Auckland | Physical | 30 Oct 1999 - 30 Oct 1999 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, North Shore City | Physical | 12 Dec 1996 - 30 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Kenneth James Redfern Individual |
Birkenhead Auckland |
11 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Susan Jan Individual |
Birkenhead Auckland |
11 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland Null 0632 |
23 Nov 2015 - 17 Dec 2020 |
|
Guest, Andrew John Dexter Individual |
Birkenhead Auckland |
07 Oct 2009 - 23 Nov 2015 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
23 Nov 2015 - 17 Dec 2020 |
|
Null - Trustees In Weston Family Trust Other |
07 Oct 2009 - 07 Oct 2009 | |
|
Trustees In Weston Family Trust Other |
07 Oct 2009 - 07 Oct 2009 |
 |
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