Chelsea Group Limited
Type: NZ Limited Company (Ltd)Chelsea Group Limited (issued a New Zealand Business Number of 9429042083481) was registered on 25 Nov 2015. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: physical, service). 16 The Promenade, Takapuna, Auckland had been their physical address, up to 03 Aug 2016. Chelsea Group Limited used other names, namely: Chelsea Group Limited from 24 Nov 2015 to 04 Mar 2016. 10000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0 per cent of shares), namely:
Harrington, Diana (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (10000000 shares); it includes
Harrington, Diana (an individual) - located at Herne Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Chelsea Group Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Registered | 14 Mar 2016 |
| 16 The Promenade, Takapuna, Auckland, 0622 | Physical & service | 03 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 25 Nov 2015
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 25 Nov 2015 - current |
|
Joanna Doolan
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Rd 5, Big Omaha, 0985
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 30 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Physical | 25 Nov 2015 - 03 Aug 2016 |
| 16 The Promenade, Takapuna, Auckland, 0622 | Registered | 25 Nov 2015 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Individual |
Herne Bay Auckland 1011 |
04 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Individual |
Herne Bay Auckland 1011 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Diane Shirley Director |
Remuera Auckland 1050 |
25 Nov 2015 - 04 Mar 2016 |
 |
Fordia Nominees Limited 16 The Promenade |
|
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