Chrishaun Holdings Limited was started on 14 Oct 2002 and issued an NZ business number of 9429036283088. This registered LTD company has been managed by 2 directors: John William Bay - an active director whose contract began on 14 Oct 2002,
Jill Marie Bay - an inactive director whose contract began on 14 Oct 2002 and was terminated on 15 Aug 2012.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: 16A Hobson Street, Thorndon, Wellington, 6011 (category: postal, delivery).
Up to 23 May 2011, Chrishaun Holdings Limited had been using 21 Boundary Road, Kelburn, Wellington 6012 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 74 shares are held by 1 entity, namely:
Bay, John William (an individual) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Bay, Jill Marie - located at Thorndon, Wellington. Chrishaun Holdings Limited has been categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
16a Hobson Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 21 Boundary Road, Kelburn, Wellington 6012 New Zealand
Physical & registered address used from 28 Sep 2007 to 23 May 2011
Address #2: 34b Wiltshire Place, Howick 1705, Auckland
Physical & registered address used from 24 Feb 2004 to 28 Sep 2007
Address #3: 143 Golfland Drive, Botany Downs, Auckland
Registered & physical address used from 23 Oct 2003 to 24 Feb 2004
Address #4: 6 Citation Way, Howick, Auckland
Physical & registered address used from 14 Oct 2002 to 23 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Bay, John William |
Thorndon Wellington 6011 New Zealand |
14 Oct 2002 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Bay, Jill Marie |
Thorndon Wellington 6011 New Zealand |
14 Oct 2002 - |
John William Bay - Director
Appointment date: 14 Oct 2002
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 May 2011
Jill Marie Bay - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 15 Aug 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 May 2011
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