Chai Limited (NZBN 9429035134893) was registered on 11 Oct 2004. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 20 Jul 2005. Chai Limited used other aliases, namely: Love Bound Bridal Limited from 30 Nov 2018 to 26 Jul 2019, Natalie Chan Limited (03 Apr 2018 to 30 Nov 2018) and Boss Systems Limited (04 Feb 2008 - 03 Apr 2018). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chan, Danny (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Tai, Raymond James (an individual) - located at Remuera, Auckland,
Chan, Natalie (an individual) - located at Remuera, Auckland. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Lockhart Place, Mt Wellington, Auckland | Registered & physical & service | 20 Jul 2005 |
89 Station Road, Penrose, Auckland, 1061 | Registered & service | 12 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 10 Feb 2005 - current |
Natalie Chan
Remuera, Auckland, 1050
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
Chris Saville
Koromatua, Hamilton,
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 31 Mar 2011 |
Brayden Ronald Jack
Browns Bay, Auckland,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 08 Mar 2005 |
Previous address | Type | Period |
---|---|---|
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 11 Oct 2004 - 20 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Director |
Remuera Auckland 1050 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tai, Raymond James Individual |
Remuera Auckland 1050 |
06 Aug 2019 - current |
Chan, Natalie Individual |
Remuera Auckland 1050 |
03 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Berkel, Helena Renata Individual |
Browns Bay Auckland |
11 Oct 2004 - 11 Oct 2004 |
Sharp Multi-media Production Limited Shareholder NZBN: 9429035507659 Company Number: 1488659 Entity |
04 Mar 2005 - 07 Jun 2016 | |
Sharp Multi-media Production Limited Shareholder NZBN: 9429035507659 Company Number: 1488659 Entity |
04 Mar 2005 - 07 Jun 2016 | |
Jack, Brayden Ronald Individual |
Browns Bay Auckland |
11 Oct 2004 - 27 Jun 2010 |
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