General information

Chelsea Homes Limited

Type: NZ Limited Company (Ltd)
9429043365869
New Zealand Business Number
6127757
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Chelsea Homes Limited (New Zealand Business Number 9429043365869) was registered on 07 Oct 2016. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61 Turangi Town Centre, Turangi had been their physical address, up until 03 May 2022. 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:
Chelsea Green Gp Limited (an entity) located at Turangi, Turangi postcode 3334. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Chelsea Homes Limited. Our data was last updated on 06 Mar 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Registered & physical & service 03 May 2022
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 24 Jul 2020
Mount Eden, Auckland, 1024
Address used since 07 Oct 2016
Auckland Central, Auckland, 1010
Address used since 03 Jul 2019
Director 07 Oct 2016 - current
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3334 Physical & registered 25 Jun 2021 - 03 May 2022
Apartment 309, 141 Pakenham Street West, Auckland, 1010 Registered & physical 24 May 2021 - 25 Jun 2021
61 Turangi Town Centre, Turangi, Turangi, 3334 Registered & physical 03 Aug 2020 - 24 May 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 01 Aug 2018 - 03 Aug 2020
35 Chancery Street, Auckland Central, Auckland, 1010 Registered & physical 07 Oct 2016 - 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chelsea Green Gp Limited
Shareholder NZBN: 9429042419051
Entity (NZ Limited Company)
Turangi
Turangi
3334
07 Oct 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Chelsea Green Gp Limited
Type Ltd
Ultimate Holding Company Number 6029328
Country of origin NZ
Address 35 Chancery Street
Auckland Central
Auckland 1010
Location
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