Chelsea Group Limited was registered on 25 Nov 2015 and issued a number of 9429042083481. This registered LTD company has been run by 3 directors: Diana Harrington - an active director whose contract started on 25 Nov 2015,
Joanna Doolan - an active director whose contract started on 01 Dec 2020,
Debbie Ann Gould - an inactive director whose contract started on 20 Jun 2016 and was terminated on 30 Oct 2020.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (category: physical, service).
Until 03 Aug 2016, Chelsea Group Limited had been using 16 The Promenade, Takapuna, Auckland as their physical address.
BizDb found more names used by this company: from 24 Nov 2015 to 04 Mar 2016 they were named Chelsea Group Limited.
A total of 10000100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harrington, Diana (an individual) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 10000000 shares) and includes
Harrington, Diana - located at Herne Bay, Auckland. Chelsea Group Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 16 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical address used from 25 Nov 2015 to 03 Aug 2016
Address #2: 16 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered address used from 25 Nov 2015 to 14 Mar 2016
Basic Financial info
Total number of Shares: 10000100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Harrington, Diana |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Individual | Harrington, Diana |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Foreman, Diane Shirley |
Remuera Auckland 1050 New Zealand |
25 Nov 2015 - 04 Mar 2016 |
Diana Harrington - Director
Appointment date: 25 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2015
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
Joanna Doolan - Director
Appointment date: 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Dec 2020
Debbie Ann Gould - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 30 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2016
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