General information

Chaperonze Production New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041893340
New Zealand Business Number
5772427
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Chaperonze Production New Zealand Limited (issued an NZBN of 9429041893340) was started on 10 Aug 2015. 2 addresses are in use by the company: 62 Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical). Chaperonze Production New Zealand Limited used more names, namely: Nzcp Production Limited from 07 Aug 2015 to 01 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chapro Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Chaperonze Production New Zealand Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
62 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical & service 10 Aug 2015
Directors
Name and Address Role Period
David James Williams
Remuera, Auckland, 1050
Address used since 06 Aug 2020
Director 06 Aug 2020 - current
Julian Mark Paterson Fairlie
Glendowie, Auckland, 1071
Address used since 10 Aug 2015
Director 10 Aug 2015 - 24 Dec 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chapro Trustee Limited
Shareholder NZBN: 9429041891155
Entity (NZ Limited Company)
St Heliers
Auckland
1071
10 Aug 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Chapro Trustee Limited
Type Ltd
Ultimate Holding Company Number 5772454
Country of origin NZ
Address 62 Tarawera Terrace
St Heliers
Auckland 1071
Location
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