General information
Chranne Limited
Type: NZ Limited Company (Ltd)9429038711053
New Zealand Business Number
624312
Company Number
Registered
Company Status
Chranne Limited (NZBN 9429038711053) was launched on 29 Mar 1994. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, service). Office Of P W Wood, Chartered Accountant, 3 Bryon Avenue, Takapuna had been their physical address, up until 15 Apr 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hancock, Christopher (an individual) located at Pui O, Lantau Island, N.t.. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Physical & service & registered | 15 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Hancock
Pui O, Lantau Island, N.t,
Address used since 21 Jul 2020
Pui O, Lantau Island, N.t.,
Address used since 01 Feb 2015 |
Director | 26 Apr 1994 - current |
|
Lloyd Valentine
Waterloo, Lower Hutt, 0630
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 05 Sep 2000 |
|
Andrew John Dexter Guest
R D, Albany,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 25 Aug 2000 |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 29 Mar 1994 |
Director | 29 Mar 1994 - 27 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office Of P W Wood, Chartered Accountant, 3 Bryon Avenue, Takapuna | Physical | 06 Mar 1997 - 15 Apr 2002 |
| P W Wood, 3 Byron Avenue, Takapuna | Registered | 15 Oct 1996 - 15 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Christopher Individual |
Pui O, Lantau Island N.t. |
29 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Diane Individual |
Causeway Bay Hong Kong |
29 Mar 1994 - 10 Oct 2011 |
|
Fiduciary & Nominees Limited Shareholder NZBN: 9429038028243 Company Number: 869217 Entity |
29 Mar 1994 - 01 Apr 2008 | |
|
East Asia Nominees Limited Shareholder NZBN: 9429037329785 Company Number: 1021555 Entity |
01 Apr 2008 - 10 Oct 2011 | |
|
Fiduciary & Nominees Limited Shareholder NZBN: 9429038028243 Company Number: 869217 Entity |
29 Mar 1994 - 01 Apr 2008 | |
|
East Asia Nominees Limited Shareholder NZBN: 9429037329785 Company Number: 1021555 Entity |
01 Apr 2008 - 10 Oct 2011 |
Location
Companies nearby
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |