Chapel Studios Limited was started on 01 Apr 2016 and issued a New Zealand Business Number of 9429042271123. The registered LTD company has been supervised by 2 directors: Austen Cyril Clarke - an active director whose contract started on 01 Apr 2016,
Christopher Allan Sutherland - an inactive director whose contract started on 19 Jun 2017 and was terminated on 01 Dec 2017.
According to our data (last updated on 01 May 2024), the company filed 1 address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 02 Mar 2017, Chapel Studios Limited had been using Unit 2, 19C Ronwood Avenue, Manukau, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Chapel Studio Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Ac Chapel Limited - located at Parnell, Auckland.
The next share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Psk2016 Limited, located at Rd 37, Warea (an entity). Chapel Studios Limited has been categorised as "Nominee service" (business classification K641935).
Previous address
Address: Unit 2, 19c Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 01 Apr 2016 to 02 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Chapel Studio Investments Limited Shareholder NZBN: 9429042266785 |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Ac Chapel Limited Shareholder NZBN: 9429042267546 |
Parnell Auckland 1052 New Zealand |
01 Apr 2016 - |
Shares Allocation #3 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Psk2016 Limited Shareholder NZBN: 9429042283119 |
Rd 37 Warea 4381 New Zealand |
10 Jun 2016 - |
Austen Cyril Clarke - Director
Appointment date: 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2017
Christopher Allan Sutherland - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 01 Dec 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Jun 2017
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