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. 1 address is in use by the company: 4 Lockhart Place, Mt Wellington, Auckland (type: registered, physical). 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:
Danny Chan (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
Raymond Tai (an individual) - located at Remuera, Auckland,
Natalie Chan (an individual) - located at Remuera, Auckland. Our data was last updated on 12 May 2021.

Current address Type Used since
4 Lockhart Place, Mt Wellington, Auckland Registered & physical 20 Jul 2005
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
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Danny Chan
Director
Remuera
Auckland
1050
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Raymond James Tai
Individual
Remuera
Auckland
1050
06 Aug 2019 - current
Natalie Chan
Individual
Remuera
Auckland
1050
03 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Helena Renata Van Berkel
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
Brayden Ronald Jack
Individual
Browns Bay
Auckland
11 Oct 2004 - 27 Jun 2010
Location
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