General information

Chappel Transport Limited

Type: NZ Limited Company (Ltd)
9429040037011
New Zealand Business Number
199177
Company Number
Registered
Company Status

Chappel Transport Limited (issued an NZ business identifier of 9429040037011) was registered on 24 Jul 1980. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 03 Jul 2019. Chappel Transport Limited used more aliases, namely: Chappel Properties Limited from 07 Jul 1987 to 19 Dec 1996, Rosslee Services Limited (24 Jul 1980 to 07 Jul 1987). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Chappel Professional Trustee Limited (an entity) located at 1 Wesley Stret, Pukekohe postcode 2120. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Paul Brian James Chappel
Karaka, Papakura, 2113
Address used since 13 Mar 2020
Mahia Park, Manurewa, 2241
Address used since 10 Jul 2015
Wiri, Auckland, 2104
Address used since 26 Sep 2019
Director 27 Jul 2004 - current
Glenn Rion Mark Chappel
Hamilton,
Address used since 27 Mar 1990
Director 27 Mar 1990 - 27 Jul 2004
Barry Paul Chappel
102 Tamanutu St, Taupo,
Address used since 27 Mar 1990
Director 27 Mar 1990 - 27 Jul 2004
Paul Brian James Chappel
Manurewa, Auckland,
Address used since 27 Mar 1990
Director 27 Mar 1990 - 29 Mar 2002
Suzanne Frances Chappel
Te Aroha,
Address used since 27 Mar 1990
Director 27 Mar 1990 - 21 Aug 1993
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017 - 03 Jul 2019
16 Ryan Place, Manukau Registered 04 Aug 2008 - 27 Apr 2017
84 Gleross Drive, Mahia Park, Manurewa Physical 29 Jun 2007 - 03 Jul 2019
84 Gleross Drive, Mahia Park, Manurewa Registered 29 Jun 2007 - 04 Aug 2008
70 Glenross Drive, Mahia Park, Manurewa Registered 15 Jul 2003 - 29 Jun 2007
16 Lothian Brae, Manurewa Physical 10 Aug 2000 - 10 Aug 2000
70 Glenross Drive, Mahia Park, Manurewa Physical 10 Aug 2000 - 29 Jun 2007
4 Coghill Street, Whitianga Physical 10 Aug 2000 - 10 Aug 2000
4 Coghill Street, Whitianga Registered 10 Aug 2000 - 15 Jul 2003
- Physical 18 Feb 1992 - 10 Aug 2000
Rosemont Road, Waihi Registered 09 Jul 1991 - 10 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chappel Professional Trustee Limited
Shareholder NZBN: 9429045934162
Entity (NZ Limited Company)
1 Wesley Stret
Pukekohe
2120
02 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Chappel, Paul Brian James Chappel
Individual
Mahia Park
Manurewa
24 Jul 1980 - 02 Aug 2019
Chappel, Glenn Rion Mark
Individual
Hamilton
24 Jul 1980 - 27 Jul 2004
Location
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