Chelsea Bay Software Limited
Type: NZ Limited Company (Ltd)Chelsea Bay Software Limited (issued an NZ business identifier of 9429032202625) was registered on 11 Jun 2009. 4 addresses are in use by the company: 59A Rawene Road, Birkenhead, Auckland, 0626 (type: registered, service). 25A Heathcote Road, Castor Bay, Auckland had been their physical address, up to 19 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Matthews, Simon James (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Milton, Ruth Frances (an individual) - located at Birkenhead, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Chelsea Bay Software Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Rawene Rd, Birkenhead, Auckland, 0626 | Registered & physical & service | 19 May 2021 |
| 59a Rawene Road, Birkenhead, Auckland, 0626 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Frances Milton
Birkenhead, Auckland, 0626
Address used since 01 Jun 2021
Castor Bay, Auckland, 0620
Address used since 01 Feb 2018
Birkenhead, North Shore City, 0626
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - current |
|
Simon James Matthews
Birkenhead, Auckland, 0626
Address used since 01 Jun 2021
Castor Bay, Auckland, 0620
Address used since 01 Feb 2018
Birkenhead, North Shore City, 0626
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - current |
| 25a Heathcote Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 25a Heathcote Road, Castor Bay, Auckland, 0620 | Physical & registered | 12 Feb 2018 - 19 May 2021 |
| 59a Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical | 11 Oct 2010 - 12 Feb 2018 |
| 59a Rawene Rd, Birkenhead, North Shore City | Registered & physical | 11 Jun 2009 - 11 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Simon James Individual |
Birkenhead Auckland 0626 |
11 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Ruth Frances Individual |
Birkenhead Auckland 0626 |
11 Jun 2009 - current |
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