Chelsea Family Trustees Limited was incorporated on 27 Feb 2013 and issued a number of 9429030337466. This registered LTD company has been supervised by 2 directors: Uwe Balzat - an active director whose contract started on 27 Feb 2013,
Fred Schaumkel - an inactive director whose contract started on 27 Feb 2013 and was terminated on 01 Sep 2022.
As stated in our database (updated on 13 May 2024), the company registered 1 address: 6 Cebel Place, Rosedale, North Shore City, 0632 (category: physical, registered).
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Balzat, Vivian (an individual) located at Rd 2, Albany postcode 0792,
Balzat, Marianne (an individual) located at Chatswood, Auckland postcode 0626,
Balzat, Uwe (a director) located at Rd 2, Albany postcode 0792.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Balzat, Vivian |
Rd 2 Albany 0792 New Zealand |
27 Feb 2013 - |
Individual | Balzat, Marianne |
Chatswood Auckland 0626 New Zealand |
27 Feb 2013 - |
Director | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
01 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balzat, Boto |
Chatswood Auckland 0626 New Zealand |
27 Feb 2013 - 01 Sep 2022 |
Uwe Balzat - Director
Appointment date: 27 Feb 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 06 Apr 2016
Fred Schaumkel - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 01 Sep 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Apr 2016
Michelsen Family Trustees Limited
6 Cebel Place
I M W Trustees Limited
6 Cebel Place
Grounded Holdings Limited
6 Cebel Place
Steve Moore Limited
6 Cebel Place
Allergysensei Limited
6 Cebel Place
Pharmochem Company Limited
6 Cebel Place