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Chl Properties Limited

Type: NZ Limited Company (Ltd)
9429041024867
NZBN
4840919
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Amreins Road
Rd 2
Auckland 0782
New Zealand
Registered & physical & service address used since 29 Jul 2019
40 Amreins Road
Rd 2
Auckland 0782
New Zealand
Registered & service address used since 13 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Adams, Royden Dennis Rd 2
Henderson
0782
New Zealand
Individual Adams, Jacqueline Marie Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual De Lisle, John Hollis New Lynn
Auckland
0600
New Zealand
Director Adams, Royden Dennis Rd 2
Henderson
0782
New Zealand
Individual Adams, Jacqueline Marie Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Rodney Joseph Swanson
Auckland
0614
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Loveday Trustees Limited
Shareholder NZBN: 9429034004029
Company Number: 1839013
Titirangi
Auckland
0604
New Zealand
Individual Adams, Sharleen Joy Swanson
Auckland
0614
New Zealand
Directors

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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