General information
Chlorofile Designs Limited
Type: NZ Limited Company (Ltd)9429038166273
New Zealand Business Number
841838
Company Number
Registered
Company Status
Chlorofile Designs Limited (issued an NZ business number of 9429038166273) was started on 29 Jan 1997. 5 addresess are currently in use by the company: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office). 201 Archers Road, Wairau Valley, Auckland had been their physical address, up until 19 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vp Trustees Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 19 Mar 2018 |
| Po Box 132326, Sylvia Park, Auckland, 1644 | Postal | 25 Aug 2020 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 25 Aug 2020 |
Contact info
64 21 479040
Phone (Phone)
vincent.papesch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vincent.papesch@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Papesch
Glendowie, Auckland, 1071
Address used since 01 Apr 2016
Kohimarama, Auckland, 1071
Address used since 18 Jun 2018 |
Director | 01 Aug 2009 - current |
|
Victor William Papesch
St Heliers,
Address used since 03 Nov 2002 |
Director | 03 Nov 2002 - 31 Aug 2010 |
|
Vincent Norman Papesch
Remuera, Auckland,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 12 Jun 2002 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 201 Archers Road, Wairau Valley, Auckland, 0629 | Physical & registered | 03 Oct 2012 - 19 Mar 2018 |
| 28 Siota Crescent, Kohimarama, Auckland, 1071 | Physical & registered | 10 May 2011 - 03 Oct 2012 |
| 32b Mcarthur Ave, St Heliers, Auckland | Physical & registered | 27 Nov 2008 - 10 May 2011 |
| 1/68 Speight Rd, St Heliers, Auckland | Registered & physical | 27 Nov 2003 - 27 Nov 2008 |
| 79 Ranfurly Road, Epsom, Auckland | Registered | 11 Apr 2000 - 27 Nov 2003 |
| 79 Ranfurly Road, Epsom, Auckland | Physical | 30 Jan 1997 - 27 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vp Trustees Limited Shareholder NZBN: 9429030675810 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Papesch, Vincent Director |
Kohimarama Auckland 1071 |
25 May 2012 - 25 Sep 2012 |
|
Null - Echo Nominees Limited Other |
29 Jan 1997 - 25 May 2012 | |
|
Echo Nominees Limited Other |
29 Jan 1997 - 25 May 2012 |
Location
Companies nearby
 |
Laurie Family Trustee Limited 16 Hugo Johnston Drive |
|
Vp Trustees Limited 16 Hugo Johnston Drive |
|
Enprise Group Limited 16 Hugo Johnston Drive |
|
Enprise Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |