General information

Chapel Studios Limited

Type: NZ Limited Company (Ltd)
9429042271123
New Zealand Business Number
5939429
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Chapel Studios Limited (issued an NZ business number of 9429042271123) was incorporated on 01 Apr 2016. 2 addresses are in use by the company: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 2, 19C Ronwood Avenue, Manukau, Auckland had been their registered address, until 02 Mar 2017. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (37.5% of shares), namely:
Chapel Studio Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Ac Chapel Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (15 shares, 12.5%) belongs to 1 entity, namely:
Psk2016 Limited, located at Rd 37, Warea (an entity). "Nominee service" (business classification K641935) is the classification the ABS issued to Chapel Studios Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Level 3, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 02 Mar 2017
Contact info
64 21 2089814
Phone (Phone)
accounts@clarkegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Austen Cyril Clarke
St Heliers, Auckland, 1071
Address used since 25 Feb 2020
Beachlands, Auckland, 2018
Address used since 01 Apr 2016
Parnell, Auckland, 1052
Address used since 11 Sep 2017
Director 01 Apr 2016 - current
Christopher Allan Sutherland
Otahuhu, Auckland, 1062
Address used since 19 Jun 2017
Director 19 Jun 2017 - 01 Dec 2017
Addresses
Previous address Type Period
Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 Registered & physical 01 Apr 2016 - 02 Mar 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Chapel Studio Investments Limited
Shareholder NZBN: 9429042266785
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ac Chapel Limited
Shareholder NZBN: 9429042267546
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Psk2016 Limited
Shareholder NZBN: 9429042283119
Entity (NZ Limited Company)
Rd 37
Warea
4381
10 Jun 2016 - current
Location
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