General information

Chai Limited

Type: NZ Limited Company (Ltd)
9429035134893
New Zealand Business Number
1566017
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 11 Oct 2004 - 20 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Danny
Director
Remuera
Auckland
1050
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
Companies nearby
New Zealand Yacon Limited
4 Lockhart Place
Rawhiti Manuka Honi Limited
Suite 1, 4 Lockhart Place
Griff Trading Limited
4 Lockhart Place
Turners Flower Exports N.z. Limited
4 Lockhart Place
Taiwan New Zealand Screen Limited
4 Lockhart Place
Sharp Multi-media Production Limited
4 Lockhart Place