General information

Aba Chaucer Limited

Type: NZ Limited Company (Ltd)
9429039327345
New Zealand Business Number
432761
Company Number
Registered
Company Status
M694010 - M694010 Advertising Agency Operation
Industry classification codes with description

Aba Chaucer Limited (New Zealand Business Number 9429039327345) was incorporated on 07 Jun 1989. 3 addresses are in use by the company: 1/44 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). Suite 1, 44 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 19 Nov 2012. Aba Chaucer Limited used other aliases, namely: On-Site Publications Limited from 07 Jun 1989 to 11 May 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geoffrey Ashenden (an individual) located at Rosedale, Auckland postcode 0632. "M694010 Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Aba Chaucer Limited. The Businesscheck data was last updated on 02 Jul 2020.

Current address Type Used since
204 Archers Road, Glenfield, Auckland Other (Address for Records) 27 Nov 2003
204 Archers Road, Glenfield Other (Address for Records) 19 Nov 2004
1/44 William Pickering Drive, Rosedale, Auckland, 0632 Registered 19 Nov 2012
1/44 William Pickering Drive, Rosedale, Auckland, 0632 Physical 11 Sep 2019
Contact info
64 9 4482773
Phone (Phone)
claire@vitalhealthnz.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Peter Ashenden
Rosedale, Auckland, 0632
Address used since 01 Sep 2011
Director 04 Mar 1992 - current
Sandra Mary Ashenden
Devonport, Auckland,
Address used since 04 Mar 1992
Director 04 Mar 1992 - 26 Oct 1998
Addresses
Other active addresses
Type Used since
1/44 William Pickering Drive, Rosedale, Auckland, 0632 Physical 11 Sep 2019
Principal place of activity
1/44 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Suite 1, 44 William Pickering Drive, Rosedale, Auckland, 0632 Registered 16 May 2011 - 19 Nov 2012
No.1/44 The Lofts, 44 William Pickering Dr., North Harbour Ind. Est, Auckland Registered 10 Feb 2006 - 16 May 2011
No 1 The Lofts, 44 William Pickering Dr, North Harbour Ind. Estate, Albany, North Shore City Registered 06 Nov 2002 - 10 Feb 2006
204 Archers Road, Glenfield, Auckland, 0629 Physical 02 Apr 2001 - 11 Sep 2019
41 Taharoto Road, Northcote, Auckland Physical 02 Apr 2001 - 02 Apr 2001
67 Seacliffe Avenue, Devonport, Auckland Physical 31 Mar 1998 - 02 Apr 2001
Horwarth & Horwarth, 7th Floor, Air New, Zealand House, 1 Queen St Auckland Registered 29 Jul 1992 - 06 Nov 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geoffrey Peter Ashenden
Individual
Rosedale
Auckland
0632
07 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Sandra Mary Ashenden
Individual
44 William Pickering Drive
North Harbour Industrial Estate, Albany
21 Nov 2003 - 06 May 2011
Location
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