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General information

Chancery Holdings Limited

Type: NZ Limited Company (Ltd)
9429034399941
New Zealand Business Number
1739700
Company Number
Registered
Company Status

Chancery Holdings Limited (issued an NZ business number of 9429034399941) was launched on 01 Dec 2005. 4 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: postal, office). Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up until 27 Nov 2013. Chancery Holdings Limited used other aliases, namely: Chancery Car Valet Limited from 01 Dec 2005 to 12 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Lovegroves Trustee Company (2012) Limited (an entity) located at St Heliers, Auckland, Null postcode 1071,
Clark, Daniel Vaughan (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clark, Daniel Vaughan (an individual) - located at Auckland. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 27 Nov 2013
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Postal & office 17 Jan 2024
Last updated:
Directors
Name and Address Role Period
Daniel Vaughan Clark
Auckland, 1010
Address used since 18 Nov 2021
St Heliers, Auckland, 1071
Address used since 20 Nov 2018
Saint Heliers, Auckland, 1071
Address used since 02 Dec 2009
Director 01 Dec 2005 - current
Addresses
Previous address Type Period
Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 01 Dec 2005 - 27 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lovegroves Trustee Company (2012) Limited
Shareholder NZBN: 9429030874688
Entity (NZ Limited Company) 		St Heliers
Auckland
Null 1071 		19 Nov 2013 - current
Clark, Daniel Vaughan
Individual 		Auckland
1010 		10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Daniel Vaughan
Individual 		Auckland
1010 		01 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Wyber, Bruce Sellars
Individual 		St Heliers
 10 Apr 2006 - 19 Nov 2013
Location
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