Chiave Limited

Chiave Limited, a registered company, was registered on 14 Aug 2008. 9429032609844 is the NZBN it was issued. "Locksmith servicing" (ANZSIC O771230) is how the company is categorised. This company has been run by 5 directors: Craig Antony Flynn - an active director whose contract began on 31 Aug 2023,
Carl John Hastings - an active director whose contract began on 31 Aug 2023,
John Hillard Mcmullen - an inactive director whose contract began on 14 Aug 2008 and was terminated on 31 Aug 2023,
Alexander Morrison - an inactive director whose contract began on 11 Feb 2009 and was terminated on 31 Aug 2023,
Dianne Mcmullen - an inactive director whose contract began on 14 Aug 2008 and was terminated on 11 Feb 2009.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 7B William Pickering Drive, Rosedale, Auckland, 0632 (category: postal, office).
Chiave Limited had been using 7B William Pickering Drive, Albany, Auckland as their physical address up to 27 Jan 2021.
A total of 800000 shares are issued to 4 shareholders (2 groups). The first group includes 400000 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 400000 shares (50%).

Principal place of activity

7b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 7b William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Apr 2015 to 27 Jan 2021

Address #2: Unit B6 13 Lovell Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2012 to 21 Apr 2015

Address #3: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 09 Nov 2010 to 03 Apr 2012

Address #4: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand

Physical & registered address used from 20 Mar 2009 to 09 Nov 2010

Address #5: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Registered & physical address used from 14 Aug 2008 to 20 Mar 2009

Previous Shareholders

Craig Antony Flynn - Director

Appointment date: 31 Aug 2023

Carl John Hastings - Director

Appointment date: 31 Aug 2023

John Hillard Mcmullen - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 31 Aug 2023

Alexander Morrison - Director (Inactive)

Appointment date: 11 Feb 2009

Termination date: 31 Aug 2023

Dianne Mcmullen - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 11 Feb 2009