General information

Chadwick House Limited

Type: NZ Limited Company (Ltd)
9429034843819
New Zealand Business Number
1619098
Company Number
Registered
Company Status

Chadwick House Limited (New Zealand Business Number 9429034843819) was registered on 05 Apr 2005. 5 addresess are in use by the company: 233 Redwood Street, Witherlea, Blenheim, 7201 (type: physical, registered). 30 Hinau Street, Eastbourne, Lower Hutt had been their registered address, up until 13 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chadwick, Mark Geoffrey (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chadwick, Zoe Joanne (an individual) - located at Eastbourne, Lower Hutt. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
30 Hinau Street, Eastbourne, Lower Hutt, 5013 Other (Address For Share Register) 12 Sep 2013
233 Redwood Street, Witherlea, Blenheim, 7201 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2018
233 Redwood Street, Witherlea, Blenheim, 7201 Physical & registered & service 13 Aug 2018
Directors
Name and Address Role Period
Mark Geoffrey Chadwick
Witherlea, Blenheim, 7201
Address used since 01 Oct 2015
Director 05 Apr 2005 - current
Zoe Joanne Chadwick
Witherlea, Blenheim, 7201
Address used since 01 Oct 2015
Director 05 Apr 2005 - current
Addresses
Previous address Type Period
30 Hinau Street, Eastbourne, Lower Hutt, 5013 Registered & physical 20 Sep 2013 - 13 Aug 2018
61 Oroua Street, Eastbourne, Wellington Registered & physical 18 Nov 2009 - 20 Sep 2013
Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland Physical 09 Aug 2006 - 18 Nov 2009
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland Registered 09 Aug 2006 - 18 Nov 2009
1 Milford Road, Milford, Auickland Registered & physical 05 Apr 2005 - 09 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chadwick, Mark Geoffrey
Individual
Eastbourne
Lower Hutt
5013
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chadwick, Zoe Joanne
Individual
Eastbourne
Lower Hutt
5013
05 Apr 2005 - current
Location
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