Chl Properties Limited
Type: NZ Limited Company (Ltd)Chl Properties Limited (issued an NZBN of 9429041024867) was started on 10 Dec 2013. 4 addresses are in use by the company: 40 Amreins Road, Rd 2, Auckland, 0782 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their registered address, until 29 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 33 shares (33% of shares), namely:
Adams, Royden Dennis (a director) located at Rd 2, Henderson postcode 0782,
Adams, Jacqueline Marie (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 3 shareholders hold 67% of all shares (exactly 67 shares); it includes
De Lisle, John Hollis (an individual) - located at New Lynn, Auckland,
Adams, Royden Dennis (a director) - located at Rd 2, Henderson,
Adams, Jacqueline Marie (an individual) - located at Rd 2, Henderson. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Chl Properties Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Amreins Road, Rd 2, Auckland, 0782 | Registered & physical & service | 29 Jul 2019 |
| 40 Amreins Road, Rd 2, Auckland, 0782 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Royden Dennis Adams
Rd 2, Henderson, 0782
Address used since 10 Dec 2013
Rd 2, Henderson, 0782
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Rodney Joseph Adams
Swanson, Auckland, 0612
Address used since 05 Oct 2020
Swanson, Auckland, 0612
Address used since 19 Sep 2018
Swanson, Auckland, 0614
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 20 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 10 Dec 2013 - 29 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Royden Dennis Director |
Rd 2 Henderson 0782 |
10 Dec 2013 - current |
|
Adams, Jacqueline Marie Individual |
Rd 2 Henderson 0782 |
10 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lisle, John Hollis Individual |
New Lynn Auckland 0600 |
31 Mar 2014 - current |
|
Adams, Royden Dennis Director |
Rd 2 Henderson 0782 |
10 Dec 2013 - current |
|
Adams, Jacqueline Marie Individual |
Rd 2 Henderson 0782 |
10 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Rodney Joseph Individual |
Swanson Auckland 0614 |
10 Dec 2013 - 21 Jul 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Jul 2023 - 21 Jul 2023 | |
|
Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 Entity |
Titirangi Auckland 0604 |
31 Mar 2014 - 14 Jul 2023 |
|
Adams, Sharleen Joy Individual |
Swanson Auckland 0614 |
10 Dec 2013 - 13 Apr 2016 |
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