Shortcuts

Chlorofile Designs Limited

Type: NZ Limited Company (Ltd)
9429038166273
NZBN
841838
Company Number
Registered
Company Status
Current address
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Mar 2018
Po Box 132326
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 25 Aug 2020
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 25 Aug 2020

Chlorofile Designs Limited, a registered company, was launched on 29 Jan 1997. 9429038166273 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Vincent Papesch - an active director whose contract started on 01 Aug 2009,
Victor William Papesch - an inactive director whose contract started on 03 Nov 2002 and was terminated on 31 Aug 2010,
Vincent Norman Papesch - an inactive director whose contract started on 30 Jan 1997 and was terminated on 12 Jun 2002.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office).
Chlorofile Designs Limited had been using 201 Archers Road, Wairau Valley, Auckland as their physical address up to 19 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Vp Trustees Limited - located at 1644, Penrose, Auckland.

Addresses

Principal place of activity

16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 201 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Physical & registered address used from 03 Oct 2012 to 19 Mar 2018

Address #2: 28 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 10 May 2011 to 03 Oct 2012

Address #3: 32b Mcarthur Ave, St Heliers, Auckland New Zealand

Physical & registered address used from 27 Nov 2008 to 10 May 2011

Address #4: 1/68 Speight Rd, St Heliers, Auckland

Registered & physical address used from 27 Nov 2003 to 27 Nov 2008

Address #5: 79 Ranfurly Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 27 Nov 2003

Address #6: 79 Ranfurly Road, Epsom, Auckland

Physical address used from 30 Jan 1997 to 27 Nov 2003

Contact info
64 21 479040
29 Aug 2018 Phone
vincent.papesch@xtra.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
vincent.papesch@xtra.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vp Trustees Limited
Shareholder NZBN: 9429030675810
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Papesch, Vincent Kohimarama
Auckland
1071
New Zealand
Other Null - Echo Nominees Limited
Other Echo Nominees Limited
Directors

Vincent Papesch - Director

Appointment date: 01 Aug 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Jun 2018


Victor William Papesch - Director (Inactive)

Appointment date: 03 Nov 2002

Termination date: 31 Aug 2010

Address: St Heliers,

Address used since 03 Nov 2002


Vincent Norman Papesch - Director (Inactive)

Appointment date: 30 Jan 1997

Termination date: 12 Jun 2002

Address: Remuera, Auckland,

Address used since 30 Jan 1997

Nearby companies

Laurie Family Trustee Limited
16 Hugo Johnston Drive

Vp Trustees Limited
16 Hugo Johnston Drive

Enprise Group Limited
16 Hugo Johnston Drive

Enprise Limited
16 Hugo Johnston Drive

Kilimanjaro Consulting Limited
16 Hugo Johnston Drive

Echo Nominees Limited
16 Hugo Johnston Drive