General information

Chia Limited

Type: NZ Limited Company (Ltd)
9429030772496
New Zealand Business Number
3736936
Company Number
Registered
Company Status
C121120 - Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification codes with description

Chia Limited (issued an NZ business number of 9429030772496) was started on 07 Mar 2012. 2 addresses are currently in use by the company: 390 Hardy Street East, Maitai, Nelson, 7010 (type: physical, registered). Level 3, 7 Alma Street, Nelson had been their registered address, up to 31 May 2019. 10000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500000 shares (5 per cent of shares), namely:
Dyke, Benjamin Franklin Van (an individual) located at East, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 28 per cent of all shares (exactly 2800000 shares); it includes
Gros, Paul Donald Le (an individual) - located at Stepneyville, Nelson,
Dyke, Benjamin Franklin Van (an individual) - located at East, Nelson. Next there is the 3rd group of shareholders, share allocation (3000000 shares, 30%) belongs to 1 entity, namely:
Dyke, Florence Sibylla Van, located at Maitai, Nelson (an individual). "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120) is the classification the Australian Bureau of Statistics issued Chia Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
390 Hardy Street East, Maitai, Nelson, 7010 Physical & registered & service 31 May 2019
Directors
Name and Address Role Period
Ben Van Dyke
Maitai, Nelson, 7010
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Chloe Van Dyke
Maitai, Nelson, 7010
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Florence Sibylla Van Dyke
Maitai, Nelson, 7010
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Addresses
Previous address Type Period
Level 3, 7 Alma Street, Nelson, 7010 Registered & physical 23 Jun 2017 - 31 May 2019
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 18 Nov 2016 - 23 Jun 2017
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 24 Jul 2014 - 18 Nov 2016
C/- David Sherriff Limited, 155a Trafalgar Street, Nelson, 7010 Physical & registered 09 Oct 2013 - 24 Jul 2014
390 Hardy Street, Maitai, Nelson, 7010 Physical & registered 07 Mar 2012 - 09 Oct 2013
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Dyke, Benjamin Franklin Van
Individual
East
Nelson
7010
19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2800000
Shareholder Name Address Period
Gros, Paul Donald Le
Individual
Stepneyville
Nelson
7010
19 Sep 2023 - current
Dyke, Benjamin Franklin Van
Individual
East
Nelson
7010
19 Sep 2023 - current
Shares Allocation #3 Number of Shares: 3000000
Shareholder Name Address Period
Dyke, Florence Sibylla Van
Individual
Maitai
Nelson
7010
19 Sep 2023 - current
Shares Allocation #4 Number of Shares: 3700000
Shareholder Name Address Period
Dyke, Chloe Carolyn Massey Van
Individual
Maitai
Nelson
7010
19 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
12 Mar 2015 - 19 Sep 2023
Van Dyke, Benjamin Franklin
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
12 Mar 2015 - 19 Sep 2023
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
12 Mar 2015 - 19 Sep 2023
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
12 Mar 2015 - 19 Sep 2023
Van Dyke, Florence Sibylla
Individual
Maitai
Nelson
7010
18 Nov 2020 - 19 Sep 2023
Van Dyke, Florence Sibylla
Individual
Maitai
Nelson
7010
18 Nov 2020 - 19 Sep 2023
Van Dyke, Chloe
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Chloe
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Chloe
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Benjamin Franklin
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Benjamin Franklin
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Benjamin Franklin
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Benjamin Franklin
Director
Maitai
Nelson
7010
07 Mar 2012 - 19 Sep 2023
Van Dyke, Florence Sibylla
Director
Maitai
Nelson
7010
04 Nov 2016 - 12 Aug 2022
Van Dyke, Florence Sibylla
Director
Maitai
Nelson
7010
04 Nov 2016 - 12 Aug 2022
Location
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