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Chapel Studios Limited

Type: NZ Limited Company (Ltd)
9429042271123
NZBN
5939429
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 3, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 02 Mar 2017

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).

Addresses

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

Contact info
64 21 2089814
22 Feb 2019 Phone
accounts@clarkegroup.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Chapel Studio Investments Limited
Shareholder NZBN: 9429042266785
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Ac Chapel Limited
Shareholder NZBN: 9429042267546
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Psk2016 Limited
Shareholder NZBN: 9429042283119
Rd 37
Warea
4381
New Zealand
Directors

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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