General information
Chaffinch Limited
Type: NZ Limited Company (Ltd)9429031756037
New Zealand Business Number
2365593
Company Number
Removed
Company Status
Chaffinch Limited (issued an NZ business identifier of 9429031756037) was registered on 19 Nov 2009. 6 addresess are in use by the company: Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 (type: physical, registered). Level 1, 14 Vulcan Lane, Auckland City had been their physical address, until 05 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zen Investments Custodian Limited (an entity) located at Murrays Bay, Auckland postcode 0630. The Businesscheck database was updated on 04 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 26 Mar 2013 |
| Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2013 |
| Level 8, 55-65 Shortland Street, Auckland City, Auckland, 1010 | Physical & registered & service | 05 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhentao Yuan
Murrays Bay, Auckland, 0630
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
|
Donald Reid
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 19 Nov 2009 - 18 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland City | Physical & registered | 30 Nov 2009 - 05 Apr 2013 |
| Level 1, 4 Vulcan Lane, Auckland City | Registered & physical | 19 Nov 2009 - 30 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zen Investments Custodian Limited Shareholder NZBN: 9429046429278 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Donald John Gallienne Individual |
Remuera Auckland 1050 |
19 Nov 2009 - 21 May 2018 |
|
Marshall Stack Holdings Limited Shareholder NZBN: 9429035496304 Company Number: 1490843 Entity |
Auckland Central Auckland 1010 |
19 Nov 2009 - 17 May 2018 |
|
Marshall Stack Holdings Limited Shareholder NZBN: 9429035496304 Company Number: 1490843 Entity |
Auckland Central Auckland 1010 |
19 Nov 2009 - 17 May 2018 |
Location
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