General information

Chelate Holdings Limited

Type: NZ Limited Company (Ltd)
9429039361363
New Zealand Business Number
422466
Company Number
Registered
Company Status

Chelate Holdings Limited (issued a New Zealand Business Number of 9429039361363) was started on 19 Jan 1989. 2 addresses are in use by the company: 37 Dawn Avenue, Whitianga, 3591 (type: registered, service). 77 Titiraupenga Street, Taupo, Taupo had been their registered address, until 28 Feb 2024. 90000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 89999 shares (100 per cent of shares), namely:
Hunter, Daniel Roger (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hunter, Janette Marie (an individual) - located at Rd 5, Taupo. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical 31 May 2019
37 Dawn Avenue, Whitianga, 3591 Registered & service 28 Feb 2024
Directors
Name and Address Role Period
Daniel Roger Hunter
Rd 5, Taupo, 3377
Address used since 10 Sep 2013
Director 25 Jan 1991 - current
Kevin Patrick Hogan
Taupo,
Address used since 25 Jan 1991
Director 25 Jan 1991 - 30 Nov 1993
Addresses
Previous address Type Period
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & service 31 May 2019 - 28 Feb 2024
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 20 Aug 2013 - 31 May 2019
Mapara Road, Rd1, Taupo, 3377 Registered & physical 01 Jul 2013 - 20 Aug 2013
77 Titiraupenga Street, Taupo Registered & physical 26 Mar 2009 - 01 Jul 2013
100 Horomatangi Street, Taupo Physical & registered 14 Apr 2003 - 26 Mar 2009
107 Heu Heu Street, Taupo Physical & registered 08 Feb 2002 - 14 Apr 2003
14 Ruapehu Street, Taupo Registered 01 Aug 1995 - 08 Feb 2002
Corner Spa Road And Oroanui Street, Taupo Registered 01 Aug 1995 - 01 Aug 1995
Same As Registered Office Physical 20 Feb 1992 - 08 Feb 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
90000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89999
Shareholder Name Address Period
Hunter, Daniel Roger
Individual
Rd 5
Taupo
3385
19 Jan 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hunter, Janette Marie
Individual
Rd 5
Taupo
3385
19 Jan 1989 - current
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