General information

Chalcedon Limited

Type: NZ Limited Company (Ltd)
9429046777591
New Zealand Business Number
6840394
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Chalcedon Limited (NZBN 9429046777591) was started on 11 May 2018. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: physical, registered). 30 Trigg Road, Huapai, Kumeu had been their physical address, up to 29 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Brown, Terence John (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Leon-Brown, Clare Elizabeth (a director) - located at Titirangi, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Chalcedon Limited. Our database was updated on 13 Apr 2024.

Current address Type Used since
Unit 9, 1 Putaki Drive, Kumeu, 0810 Physical & registered & service 29 Apr 2022
Directors
Name and Address Role Period
Terence John Brown
Titirangi, Auckland, 0604
Address used since 11 May 2018
Director 11 May 2018 - current
Clare Elizabeth Leon-brown
Titirangi, Auckland, 0604
Address used since 11 May 2018
Director 11 May 2018 - current
Addresses
Previous address Type Period
30 Trigg Road, Huapai, Kumeu, 0810 Physical & registered 11 May 2018 - 29 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Terence John
Director
Titirangi
Auckland
0604
11 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leon-brown, Clare Elizabeth
Director
Titirangi
Auckland
0604
11 May 2018 - current
Location
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