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S-chassis Limited

Type: NZ Limited Company (Ltd)
9429041446539
NZBN
5481481
Company Number
Registered
Company Status
G392140
Industry classification code
G392140 Motor Vehicle Parts Retailing
Industry classification description
Current address
68 Divich Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical address used since 12 Nov 2019

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 21 Sep 2020), the company filed 1 address: 68 Divich Avenue, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Up to 12 Nov 2019, S-Chassis Limited had been using 3 Bordeaux Parade, Te Atatu South, Auckland as their physical 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:
Christopher Cave (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
Amanda Cave - located at Te Atatu South, Auckland. S-Chassis Limited has been classified as "G392140 Motor vehicle parts retailing" (business classification G392140).

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Jan 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Christopher Roy Cave Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Amanda Leigh Cave Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Director James Leonard Toia Rd 2
Kumeu
0892
New Zealand
Individual James Leonard Toia Rd 2
Kumeu
0892
New Zealand
Directors

Christopher Roy Cave - Director

Appointment date: 10 Oct 2014

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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