Chelsea Consulting Limited was started on 16 Dec 2003 and issued an NZBN of 9429035618720. The registered LTD company has been supervised by 3 directors: Alexander Josef Henry Witten-Hannah - an active director whose contract started on 01 Apr 2007,
Wayne Melville Collie - an inactive director whose contract started on 16 Dec 2003 and was terminated on 01 Apr 2007,
Elaine Ann Collie - an inactive director whose contract started on 16 Dec 2003 and was terminated on 31 Mar 2007.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 12 Jul 2021, Chelsea Consulting Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cox, Nadia Elaine (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Collie, Elaine Ann - located at Auckland.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 11 Jul 2017 to 12 Jul 2021
Address #2: 14-22 Triton Drive, Albany, North Shore New Zealand
Physical & registered address used from 14 Jun 2007 to 11 Jul 2017
Address #3: C/-bullot & Rankine Ltd, 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 22 Nov 2004 to 14 Jun 2007
Address #4: C/- Maclean Law, 41 Shortland Street, Auckland
Physical & registered address used from 16 Dec 2003 to 22 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cox, Nadia Elaine |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Collie, Elaine Ann |
Auckland 0620 New Zealand |
16 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collie, Wayne Melville |
Auckland 0620 New Zealand |
16 Dec 2003 - 10 Aug 2020 |
Alexander Josef Henry Witten-hannah - Director
Appointment date: 01 Apr 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2007
Wayne Melville Collie - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 01 Apr 2007
Address: Castor Bay, North Shore City,
Address used since 16 Dec 2003
Elaine Ann Collie - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 31 Mar 2007
Address: Castor Bay, North Shore City,
Address used since 16 Dec 2003
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