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Chapel Street Investments Limited

Type: NZ Limited Company (Ltd)
9429041002520
NZBN
4751500
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 167
Entity (NZ Limited Company) Tnuc Investments Limited
Shareholder NZBN: 9429030189416
East Tamaki
Auckland
2013
New Zealand
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
Shares Allocation #3 Number of Shares: 500
Director Weston, Michael Rd 1
Howick
2571
New Zealand
Directors

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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