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Chislehurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429030235670
NZBN
4434687
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2014
Level 1 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2014
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Apr 2017

Chislehurst Holdings Limited was registered on 06 May 2013 and issued an NZ business number of 9429030235670. The registered LTD company has been supervised by 1 director, named Wade Ross Brown - an active director whose contract began on 06 May 2013.
According to our database (last updated on 23 Mar 2024), this company uses 3 addresses: 36 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
36 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
36 Cameron Road, Tauranga, Tauranga, 3110 (service address),
525 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Until 28 Apr 2017, Chislehurst Holdings Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 240 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 240 shares are held by 2 entities, namely:
Brown, Diana Frances (an individual) located at Riverhead, Riverhead postcode 0820,
Brown, Wade Ross (a director) located at Riverhead, Riverhead postcode 0820. Chislehurst Holdings Limited is classified as "Grocery supermarket operation" (ANZSIC G411040).

Addresses

Previous addresses

Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Mar 2014 to 28 Apr 2017

Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand

Registered address used from 04 Jun 2013 to 05 Mar 2014

Address #3: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 May 2013 to 04 Jun 2013

Address #4: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 06 May 2013 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240
Individual Brown, Diana Frances Riverhead
Riverhead
0820
New Zealand
Director Brown, Wade Ross Riverhead
Riverhead
0820
New Zealand
Directors

Wade Ross Brown - Director

Appointment date: 06 May 2013

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 May 2013

Address: Ohope, 3121 New Zealand

Address used since 06 May 2013

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