Chl Properties Limited was started on 10 Dec 2013 and issued an NZBN of 9429041024867. The registered LTD company has been supervised by 2 directors: Royden Dennis Adams - an active director whose contract began on 10 Dec 2013,
Rodney Joseph Adams - an inactive director whose contract began on 10 Dec 2013 and was terminated on 20 Jul 2023.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: 40 Amreins Road, Rd 2, Auckland, 0782 (category: registered, service).
Up until 29 Jul 2019, Chl Properties Limited had been using 73 West Coast Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Adams, Royden Dennis (a director) located at Rd 2, Henderson postcode 0782,
Adams, Jacqueline Marie (an individual) located at Rd 2, Henderson postcode 0782.
The 2nd group consists of 3 shareholders, holds 67% shares (exactly 67 shares) and includes
De Lisle, John Hollis - located at New Lynn, Auckland,
Adams, Royden Dennis - located at Rd 2, Henderson,
Adams, Jacqueline Marie - located at Rd 2, Henderson. Chl Properties Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 10 Dec 2013 to 29 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Adams, Royden Dennis |
Rd 2 Henderson 0782 New Zealand |
10 Dec 2013 - |
Individual | Adams, Jacqueline Marie |
Rd 2 Henderson 0782 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | De Lisle, John Hollis |
New Lynn Auckland 0600 New Zealand |
31 Mar 2014 - |
Director | Adams, Royden Dennis |
Rd 2 Henderson 0782 New Zealand |
10 Dec 2013 - |
Individual | Adams, Jacqueline Marie |
Rd 2 Henderson 0782 New Zealand |
10 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Rodney Joseph |
Swanson Auckland 0614 New Zealand |
10 Dec 2013 - 21 Jul 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Jul 2023 - 21 Jul 2023 | |
Entity | Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 |
Titirangi Auckland 0604 New Zealand |
31 Mar 2014 - 14 Jul 2023 |
Individual | Adams, Sharleen Joy |
Swanson Auckland 0614 New Zealand |
10 Dec 2013 - 13 Apr 2016 |
Royden Dennis Adams - Director
Appointment date: 10 Dec 2013
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 10 Dec 2013
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 10 Dec 2013
Rodney Joseph Adams - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 20 Jul 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 05 Oct 2020
Address: Swanson, Auckland, 0612 New Zealand
Address used since 19 Sep 2018
Address: Swanson, Auckland, 0614 New Zealand
Address used since 10 Dec 2013
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