General information

Chaney Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038248818
New Zealand Business Number
823759
Company Number
Registered
Company Status

Chaney Enterprises Limited (issued a New Zealand Business Number of 9429038248818) was incorporated on 17 Sep 1996. 2 addresses are in use by the company: 601/17 Vogel Lane, Auckland, 1010 (type: physical, registered). Level 7, 17 Albert Street, Auckland had been their physical address, up to 10 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (1% of shares), namely:
Chaney, Lance Edward (an individual) located at Auckland postcode 1010,
Hansen, Heather Dawn (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Chaney, Lance Edward (an individual) - located at Auckland. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
601/17 Vogel Lane, Auckland, 1010 Physical & registered & service 10 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Lance Edward Chaney
Auckland, 1010
Address used since 02 Sep 2020
Rd 1, Whitianga, 3591
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
Albert Neil Chaney
Rd 1, Whitianga, 3591
Address used since 18 Sep 2013
Director 17 Sep 1996 - 14 Oct 2015
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Physical & registered 26 Sep 2013 - 10 Sep 2020
C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland Registered & physical 25 Sep 2000 - 25 Sep 2000
C/- Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland Physical & registered 25 Sep 2000 - 26 Sep 2013
C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland Registered 11 Apr 2000 - 25 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chaney, Lance Edward
Individual
Auckland
1010
18 Sep 2013 - current
Hansen, Heather Dawn
Individual
Rd 1
Whitianga
3591
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Chaney, Lance Edward
Individual
Auckland
1010
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Chaney, Albert Neil
Individual
Rd 1
Whitianga
3591
17 Sep 1996 - 28 Jul 2016
Murphy, Kevin Robert
Individual
Red Beach
22 Oct 2003 - 02 Sep 2020
Murray, Fay Gladys
Individual
Rd1
Whitianga
22 Oct 2003 - 18 Sep 2013
Chaney, Albert Neil
Individual
Rd 1
Whitianga
3591
22 Oct 2003 - 28 Jul 2016
Location
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