General information

Chase Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046058867
New Zealand Business Number
6262914
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Chase Enterprises Limited (issued a New Zealand Business Number of 9429046058867) was incorporated on 06 Apr 2017. 2 addresses are currently in use by the company: 40A St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 6 St Leonards Road, Hauraki, Auckland had been their physical address, up until 15 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hestia Trust Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gelston, James Timothy John (a director) - located at Parnell, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Chase Enterprises Limited. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
40a St Georges Bay Road, Parnell, Auckland, 1052 Service & physical 15 Apr 2021
40a St Georges Bay Road, Parnell, Auckland, 1052 Registered 16 Apr 2021
Contact info
64 21 406080
Phone (Phone)
tim@licentiagroup.com
Email
No website
Website
Directors
Name and Address Role Period
James Timothy John Gelston
Parnell, Auckland, 1052
Address used since 07 Apr 2021
Hauraki, Auckland, 0622
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Addresses
Principal place of activity
40a St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
6 St Leonards Road, Hauraki, Auckland, 0622 Physical 06 Apr 2017 - 15 Apr 2021
6 St Leonards Road, Hauraki, Auckland, 0622 Registered 06 Apr 2017 - 16 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hestia Trust Limited
Shareholder NZBN: 9429046005328
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gelston, James Timothy John
Director
Parnell
Auckland
1052
06 Apr 2017 - current
Location
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