General information

Chapter One Productions Limited

Type: NZ Limited Company (Ltd)
9429042471110
New Zealand Business Number
6056269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427340 - Second Hand Book Retailing
Industry classification codes with description

Chapter One Productions Limited (issued a business number of 9429042471110) was started on 27 Jul 2016. 3 addresses are in use by the company: Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (type: registered, physical). Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington had been their physical address, up to 26 Sep 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 154 shares (15.4% of shares), namely:
Fry, Julie (an individual) located at Riwaka postcode 7198. When considering the second group, a total of 1 shareholder holds 75.3% of all shares (753 shares); it includes
Glass, Hayden (a director) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allocation (93 shares, 9.3%) belongs to 1 entity, namely:
Hamilton, Hayley, located at Ngaio, Wellington (a director). "Second hand book retailing" (business classification G427340) is the classification the ABS issued to Chapter One Productions Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
Po Box 616, Wellington, Wellington, 6140 Postal 09 Sep 2019
Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 Registered & physical & service 26 Sep 2022
Contact info
64 21 689176
Phone (Phone)
hayden@whereishayden.org
Email (nzbn-reserved-invoice-email-address-purpose)
hayden@whereishayden.org
Email
theopenbook.co.nz
Website
Directors
Name and Address Role Period
Hayden Glass
Te Aro, Wellington, 6011
Address used since 17 Jan 2021
Ponsonby, Auckland, 1011
Address used since 27 Jul 2016
Director 27 Jul 2016 - current
Julie Fry
Brooklyn, Ny, 11231
Address used since 22 Aug 2016
Director 27 Jul 2016 - current
Hayley Hamilton
Ngaio, Wellington, 6035
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 Physical & registered 17 Sep 2019 - 26 Sep 2022
Flat 1, 225 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 27 Jul 2016 - 17 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 154
Shareholder Name Address Period
Fry, Julie
Individual
Riwaka
7198
27 Jul 2016 - current
Shares Allocation #2 Number of Shares: 753
Shareholder Name Address Period
Glass, Hayden
Director
Ponsonby
Auckland
1011
27 Jul 2016 - current
Shares Allocation #3 Number of Shares: 93
Shareholder Name Address Period
Hamilton, Hayley
Director
Ngaio
Wellington
6035
02 Jun 2017 - current
Location
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