Chelsea Haulage Limited, a registered company, was incorporated on 31 Jul 1985. 9429039824325 is the NZ business number it was issued. This company has been run by 5 directors: Craig Rex Gillard - an active director whose contract started on 23 Apr 2019,
Irene Joyce Gillard - an inactive director whose contract started on 31 Jul 1985 and was terminated on 11 Apr 2019,
Walter Rex Gillard - an inactive director whose contract started on 31 Jul 1985 and was terminated on 11 Apr 2019,
Yvonne Hazel Andrew - an inactive director whose contract started on 31 Jul 1985 and was terminated on 25 Sep 1989,
Roy Leslie Andrew - an inactive director whose contract started on 31 Jul 1985 and was terminated on 25 Sep 1989.
Updated on 13 May 2024, our data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland (types include: registered, physical).
Chelsea Haulage Limited had been using C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland as their registered address up to 04 May 2005.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 27 Sep 2004 to 04 May 2005
Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 02 Oct 2001 to 27 Sep 2004
Address: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 02 Oct 2001 to 27 Sep 2004
Address: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address: Chelsea Haulage Limited, 178 Komar Road, Papatoetoe
Registered & physical address used from 30 Sep 1999 to 02 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Gillard, Wendy |
The Gardens Auckland 2105 New Zealand |
06 May 2019 - |
| Entity (NZ Limited Company) | Forsyth Trustee Company 2017 Limited Shareholder NZBN: 9429046332011 |
15 Accent Drive East Tamaki, Auckland 2163 New Zealand |
06 May 2019 - |
| Individual | Gillard, Craig |
The Gardens Auckland 2105 New Zealand |
31 Jul 1985 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gillard, Craig |
The Gardens Auckland 2105 New Zealand |
31 Jul 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillard, Walter Rex |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 19 Aug 2019 |
| Individual | Graham, Daniel |
Panmure Auckland 1072 New Zealand |
19 Aug 2019 - 04 Mar 2022 |
| Individual | Gillard, Walter Rex |
Flat Bush Auckland 2016 New Zealand |
31 Jul 1985 - 23 Apr 2019 |
| Individual | Gillard, Irene Joyce |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2019 - 19 Aug 2019 |
| Individual | Gillard, Irene Joyce |
Flat Bush Auckland 2016 New Zealand |
31 Jul 1985 - 23 Apr 2019 |
| Individual | Gillard, Irene Joyce |
Flat Bush Auckland 2016 New Zealand |
31 Jul 1985 - 23 Apr 2019 |
| Individual | Gillard, Irene Joyce |
Flat Bush Auckland 2016 New Zealand |
04 Dec 2007 - 23 Apr 2019 |
| Other | Forsyth Trustee Company Ltd |
East Tamaki Auckland New Zealand |
31 Jul 1985 - 23 Apr 2019 |
| Individual | Gillard, Walter Rex |
Flat Bush Auckland 2016 New Zealand |
31 Jul 1985 - 23 Apr 2019 |
| Individual | Gillard, Walter Rex |
Flat Bush Auckland 2016 New Zealand |
04 Dec 2007 - 23 Apr 2019 |
Craig Rex Gillard - Director
Appointment date: 23 Apr 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 23 Apr 2019
Irene Joyce Gillard - Director (Inactive)
Appointment date: 31 Jul 1985
Termination date: 11 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jan 2011
Walter Rex Gillard - Director (Inactive)
Appointment date: 31 Jul 1985
Termination date: 11 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jan 2011
Yvonne Hazel Andrew - Director (Inactive)
Appointment date: 31 Jul 1985
Termination date: 25 Sep 1989
Address: Birkenhead,
Address used since 31 Jul 1985
Roy Leslie Andrew - Director (Inactive)
Appointment date: 31 Jul 1985
Termination date: 25 Sep 1989
Address: Birkenhead,
Address used since 31 Jul 1985
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive