Chapel Street Investments Limited, a registered company, was launched on 05 Nov 2013. 9429041002520 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 2 directors: Michael Weston - an active director whose contract started on 05 Nov 2013,
Ian Duncan Chrisp - an active director whose contract started on 21 Jun 2016.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Chapel Street Investments Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 28 Feb 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 167 shares (16.7%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly the 3rd share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 May 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Nov 2013 to 04 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Tnuc Investments Limited Shareholder NZBN: 9429030189416 |
East Tamaki Auckland 2013 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 |
Rd6 Te Puke 3186 New Zealand |
11 Apr 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Weston, Michael |
Rd 1 Howick 2571 New Zealand |
05 Nov 2013 - |
Michael Weston - Director
Appointment date: 05 Nov 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Nov 2013
Ian Duncan Chrisp - Director
Appointment date: 21 Jun 2016
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 21 Jun 2016
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