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CHALON INVESTMENTS LIMITED

Struck Off
NZBN 9429039085108 · NZ Company No. 515035 · NZ Limited Company · Incorporated 1 Aug 1991

Chalon Investments Limited was incorporated on 1 August 1991 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039085108
Company Number
515035
Company Name
CHALON INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 1991 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 October 2006 (Tuesday)
Registered as of 1 August 1991 (Thursday)
Date of Re-registration
21 April 1997 (Monday)
Registered Office
Level 16
120 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 16
120 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1991 to 25 January 1993
  2. From 25 January 1993 to 21 May 1999
    C/- Russell Mcveach Mckenzie Bartleet, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland
  3. From 21 May 1999 to 3 May 2000
    Level 16, Westpac Tower, 120 Albert Street, Auckland.1.
  4. From 3 May 2000 to 20 April 2004
    Level 16, Westpactrust, 120 Albert Street, Auckland.1.

Address for Service

  1. From 27 May 1997 to 3 May 2000
    Level 16, Westpac Tower, 120 Albert Street, Auckland
  2. From 3 May 2000 to 20 April 2004
    Level 16, Westpactrust Tower, 120 Albert Street, Auckland
  3. From 3 May 2000 to 3 May 2000
    Level 16, Westpactrust, 120 Albert Street, Auckland

Company Directors

2 listed
IJ
Ie Soen JAP
Appointed 29 May 1992 · 18 Coldham Cres, St Johns, Auckland
AL
Alison Jane LAITY
Appointed 14 May 1998 · 87 Kings Road, Panmure, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 2,850 shares total

Share allocation 1
2,750 shares (96.49%)
PERCY PTY LIMITED
Level 27, Stock Exchange Centre, 530 Collins St, Melbourne, Victoria, Australia 3000
Share allocation 2
100 shares (3.51%)
PERFECT MATCH INVESTMENT LIMITED
905 Des Voeux House, 19 Des Voeux Road, Central Hong Kong