General information

Chanrossa Limited

Type: NZ Limited Company (Ltd)
9429033608921
New Zealand Business Number
1909141
Company Number
Registered
Company Status

Chanrossa Limited (issued a New Zealand Business Number of 9429033608921) was incorporated on 12 Feb 2007. 2 addresses are currently in use by the company: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: physical, registered). 5 Victoria Road South, Onetangi, Waiheke Island had been their registered address, up to 24 Nov 2010. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Mcculloch, Sanna (an individual) located at Onetangi, Waiheke Island postcode 1081,
Mcculloch, Hamish (an individual) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mcculloch, Hamish (an individual) - located at Onetangi, Waiheke Island. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcculloch, Sanna, located at Onetangi, Waiheke Island (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
5 Victoria Road South, Onetangi, Waiheke Island, 1081 Physical & registered & service 24 Nov 2010
Directors
Name and Address Role Period
Sanna Katriina Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 10 Nov 2008
Director 12 Feb 2007 - current
Hamish Christian Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 10 Nov 2008
Director 12 Feb 2007 - current
Addresses
Previous address Type Period
5 Victoria Road South, Onetangi, Waiheke Island Registered & physical 14 Nov 2008 - 24 Nov 2010
21 Tiri Road, Oneroa, Waiheke Island Registered & physical 12 Feb 2007 - 14 Nov 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
12 Feb 2007 - current
Mcculloch, Sanna
Individual
Onetangi
Waiheke Island
1081
12 Feb 2007 - current
Mcculloch, Hamish
Individual
Onetangi
Waiheke Island
1081
12 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcculloch, Hamish
Individual
Onetangi
Waiheke Island
1081
12 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcculloch, Sanna
Individual
Onetangi
Waiheke Island
1081
12 Feb 2007 - current
Location
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