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Chase Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046058867
NZBN
6262914
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
40a St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 15 Apr 2021
40a St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 16 Apr 2021

Chase Enterprises Limited was registered on 06 Apr 2017 and issued a New Zealand Business Number of 9429046058867. This registered LTD company has been managed by 1 director, named James Timothy John Gelston - an active director whose contract started on 06 Apr 2017.
As stated in BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 40A St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 15 Apr 2021, Chase Enterprises Limited had been using 6 St Leonards Road, Hauraki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hestia Trust Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gelston, James Timothy John - located at Parnell, Auckland. Chase Enterprises Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

40a St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 6 St Leonards Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 06 Apr 2017 to 15 Apr 2021

Address #2: 6 St Leonards Road, Hauraki, Auckland, 0622 New Zealand

Registered address used from 06 Apr 2017 to 16 Apr 2021

Contact info
64 21 406080
27 May 2020 Phone
tim@licentiagroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hestia Trust Limited
Shareholder NZBN: 9429046005328
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gelston, James Timothy John Parnell
Auckland
1052
New Zealand
Directors

James Timothy John Gelston - Director

Appointment date: 06 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Apr 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Apr 2017

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