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General information

Chelsea Bay Foods Limited

Type: NZ Limited Company (Ltd)
9429039046154
New Zealand Business Number
526600
Company Number
Registered
Company Status

Chelsea Bay Foods Limited (issued an NZ business identifier of 9429039046154) was launched on 18 Oct 1991. 2 addresses are in use by the company: 8 Vincent Road, Northcote Point, Auckland, 0627 (type: registered, physical). 529 Helmsdale Road, Rd 2, Waipu had been their registered address, up to 04 Nov 2022. Chelsea Bay Foods Limited used other aliases, namely: The Pickle Emporium Limited from 18 Oct 1991 to 07 Jan 1993. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.25 per cent of shares), namely:
Angland, Robin Michael (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99.75 per cent of all shares (exactly 399 shares); it includes
Terblanche, Christine Alison (an individual) - located at Northcote Point, Auckland. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
8 Vincent Road, Northcote Point, Auckland, 0627 Registered & physical & service 04 Nov 2022
Last updated:
Directors
Name and Address Role Period
Christine Alison Terblanche
Northcote Point, Auckland, 0627
Address used since 27 Oct 2022
Rd 2, Waipu, 0582
Address used since 05 Oct 2016
Director 31 May 1992 - current
Robin Michael Angland
Birkenhead, Auckland, 0626
Address used since 19 Oct 1992
Director 19 Oct 1992 - current
Susan Viginia Dorset
Greenhithe,
Address used since 17 Oct 1991
Director 17 Oct 1991 - 16 Oct 1992
Addresses
Previous address Type Period
529 Helmsdale Road, Rd 2, Waipu, 0582 Registered & physical 15 Oct 2020 - 04 Nov 2022
39 Palmerston Road, Birkenhead, Auckland 10 Physical 01 Jul 1997 - 15 Oct 2020
39 Palmerston Road, Birkenhead, Auckland 10 Registered 01 Sep 1992 - 15 Oct 2020
60 Parnell Road, Parnell Registered 31 Aug 1992 - 01 Sep 1992
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Angland, Robin Michael
Individual 		Birkenhead
Auckland
 18 Oct 1991 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Terblanche, Christine Alison
Individual 		Northcote Point
Auckland
0627 		18 Oct 1991 - current
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