S-Chassis Limited was incorporated on 10 Oct 2014 and issued an NZ business identifier of 9429041446539. The registered LTD company has been managed by 2 directors: Christopher Roy Cave - an active director whose contract started on 10 Oct 2014,
James Leonard Toia - an inactive director whose contract started on 10 Oct 2014 and was terminated on 01 Apr 2017.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 29 Central Park Drive, Te Atatu South, Auckland, 0610 (types include: physical, registered).
Up to 16 Nov 2022, S-Chassis Limited had been using 68 Divich Avenue, Te Atatu South, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cave, Christopher Roy (a director) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cave, Amanda Leigh - located at Te Atatu South, Auckland. S-Chassis Limited has been classified as "Motor vehicle parts retailing" (business classification G392140).
Previous addresses
Address: 68 Divich Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 12 Nov 2019 to 16 Nov 2022
Address: 3 Bordeaux Parade, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 10 Aug 2017 to 12 Nov 2019
Address: 27 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 10 Oct 2014 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cave, Christopher Roy |
Te Atatu South Auckland 0610 New Zealand |
10 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cave, Amanda Leigh |
Te Atatu South Auckland 0610 New Zealand |
10 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toia, James Leonard |
Rd 2 Kumeu 0892 New Zealand |
10 Oct 2014 - 02 Aug 2017 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
10 Oct 2014 - 02 Aug 2017 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Oct 2014 - 02 Aug 2017 | |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
10 Oct 2014 - 02 Aug 2017 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Oct 2014 - 02 Aug 2017 | |
Director | James Leonard Toia |
Rd 2 Kumeu 0892 New Zealand |
10 Oct 2014 - 02 Aug 2017 |
Christopher Roy Cave - Director
Appointment date: 10 Oct 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Nov 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Oct 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Nov 2019
James Leonard Toia - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 01 Apr 2017
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 10 Oct 2014
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