General information
Chase The Sun Limited
Type: NZ Limited Company (Ltd)9429041828472
New Zealand Business Number
5739312
Company Number
Registered
Company Status
Chase The Sun Limited (issued a New Zealand Business Number of 9429041828472) was registered on 30 Jun 2015. 2 addresses are currently in use by the company: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (type: registered, physical). 13 Rodney Road, Northcote Point, Auckland had been their physical address, until 11 Feb 2020. 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% of shares), namely:
Stw Investments Limited (an entity) located at Stanley Point, Auckland postcode 0624. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Stanley Point Road, Stanley Point, Auckland, 0624 | Registered & physical & service | 11 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Benedict Davis
Stanley Point, Auckland, 0624
Address used since 31 Jan 2020
Northcote Point, Auckland, 0627
Address used since 09 May 2016 |
Director | 30 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Rodney Road, Northcote Point, Auckland, 0627 | Physical & registered | 05 Oct 2015 - 11 Feb 2020 |
| 26a Exmouth Road, Northcote, Auckland, 0627 | Physical & registered | 30 Jun 2015 - 05 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stw Investments Limited Shareholder NZBN: 9429041827642 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
30 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stw Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5738731 |
| Country of origin | NZ |
Location
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