Chase Electrical Limited was launched on 01 Apr 2009 and issued an NZ business number of 9429032333312. The registered LTD company has been supervised by 2 directors: Kathleen Pere - an active director whose contract started on 01 Apr 2009,
Matthew Pere - an inactive director whose contract started on 01 Apr 2009 and was terminated on 17 Oct 2012.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: 37 Riverhead Road, Kumeu, Kumeu, 0810 (category: postal, office).
Up to 10 Jul 2018, Chase Electrical Limited had been using 26 Havelle Avenue, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Pere, Matthew (an individual) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Pere, Joseph Craig - located at Kumeu, Kumeu.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Pere, Kathleen, located at Kumeu, Kumeu (an individual). Chase Electrical Limited has been categorised as "Electrical services" (business classification E323220).
Principal place of activity
37 Riverhead Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 26 Havelle Avenue, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 02 Jun 2010 to 10 Jul 2018
Address #2: 100 Summerland Drive, Henderson, Auckland 0612
Physical & registered address used from 01 Apr 2009 to 02 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Pere, Matthew |
Kumeu Kumeu 0810 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pere, Joseph Craig |
Kumeu Kumeu 0810 New Zealand |
04 Apr 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Pere, Kathleen |
Kumeu Kumeu 0810 New Zealand |
01 Apr 2009 - |
Kathleen Pere - Director
Appointment date: 01 Apr 2009
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Jun 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 May 2010
Matthew Pere - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 17 Oct 2012
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 May 2010
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