Chapman 3 A Limited, a registered company, was started on 03 Sep 2008. 9429032597929 is the NZ business number it was issued. The company has been supervised by 2 directors: Rachel Eva Tweedie - an active director whose contract started on 03 Sep 2008,
Diana Elizabeth Cooper - an active director whose contract started on 03 Sep 2008.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 11 O'neills Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
Chapman 3 A Limited had been using Unit 3/38 Parkway Drive, Mairangi Bay, Auckland as their physical address until 24 Aug 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 3/38 Parkway Drive, Mairangi Bay, Auckland, 0642 New Zealand
Physical address used from 06 Jul 2012 to 24 Aug 2015
Address: 22 Greenpark Rd, Penrose, Auckland 1234 New Zealand
Registered address used from 19 May 2010 to 24 Aug 2015
Address: 22 Greenpark Rd, Penrose, Auckland
Registered address used from 03 Sep 2008 to 19 May 2010
Address: 22 Greenpark Rd, Penrose, Auckland New Zealand
Physical address used from 03 Sep 2008 to 06 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Santorinni Trust |
Takapuna Auckland 0622 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cooper, Diana Elizabeth |
Takapuna Auckland 0622 New Zealand |
03 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tweedie, Rachel Eva |
Takapuna Auckland 0622 New Zealand |
03 Sep 2008 - 29 Jul 2021 |
Rachel Eva Tweedie - Director
Appointment date: 03 Sep 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2015
Diana Elizabeth Cooper - Director
Appointment date: 03 Sep 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jun 2012
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