General information

Chelsea Connections Limited

Type: NZ Limited Company (Ltd)
9429037767921
New Zealand Business Number
924483
Company Number
Registered
Company Status

Chelsea Connections Limited (NZBN 9429037767921) was incorporated on 21 Sep 1998. 2 addresses are in use by the company: Flat 1, 5 The Moorings, Two Mile Bay, Taupo, 3330 (type: registered, service). 20 Mountain View Drive, Rd 3, Manakau had been their registered address, up to 21 Jun 2024. Chelsea Connections Limited used more aliases, namely: Skillswise Sports Programmes Limited from 12 Aug 2003 to 29 Mar 2022, Innovators Limited (21 Sep 1998 to 12 Aug 2003). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Roach, Jeffrey John (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Roach, Victoria Constance (an individual) - located at Two Mile Bay, Taupo. Businesscheck's database was last updated on 11 Jun 2025.

Current address Type Used since
20 Mountain View Drive, Rd 3, Manakau, 5583 Physical 02 Mar 2020
Flat 1, 5 The Moorings, Two Mile Bay, Taupo, 3330 Registered & service 21 Jun 2024
Directors
Name and Address Role Period
Jeffrey John Roach
Two Mile Bay, Taupo, 3330
Address used since 17 Jun 2024
Rd 3, Manakau, 5583
Address used since 21 Feb 2020
Rd 4, Tauranga, 3174
Address used since 21 Nov 2015
Director 21 Sep 1998 - current
Keith Eric Hay
R D 6, Te Puna, Tauranga,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 15 Mar 2001
Addresses
Previous address Type Period
20 Mountain View Drive, Rd 3, Manakau, 5583 Registered & service 02 Mar 2020 - 21 Jun 2024
107 Te Puna Road, Rd 4, Tauranga, 3174 Registered & physical 04 Mar 2016 - 02 Mar 2020
107 Te Puna Road, Rd 4, Tauranga, 3174 Registered & physical 03 Mar 2016 - 04 Mar 2016
49a Lakeview Road, Takapuna Physical 05 Mar 2010 - 03 Mar 2016
13/40 Arrenway, Mairangi Bay Registered 19 Feb 2009 - 03 Mar 2016
49 Prospect Terrace, Milford, North Shore, Auckland Physical 20 Mar 2006 - 05 Mar 2010
Unit 19, 65 Paul Matters Drive, North Harbour, North Shore City Physical 28 Feb 2002 - 20 Mar 2006
48 Loop Road, R D 6, Te Puna, Tauranga Registered 07 Jun 2001 - 19 Feb 2009
48 Loop Road, R D 6, Te Puna, Tauranga Registered 12 Apr 2000 - 07 Jun 2001
48 Loop Road, R D 6, Te Puna, Tauranga Physical 24 Sep 1998 - 28 Feb 2002
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Roach, Jeffrey John
Individual
Two Mile Bay
Taupo
3330
21 Sep 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Roach, Victoria Constance
Individual
Two Mile Bay
Taupo
3330
21 Sep 1998 - current
Location
Companies nearby