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Cha Holdings Limited

Type: Nz Limited Company (Ltd)
9429030353589
NZBN
4277538
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
151 Hutt Park Road
Gracefield
Lower Hutt 5010
New Zealand
Registered & physical address used since 22 Jun 2015

Cha Holdings Limited, a registered company, was started on 13 Feb 2013. 9429030353589 is the NZBN it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Angus William Kincaid - an active director whose contract started on 13 Feb 2013,
Hamish David John Kincaid - an active director whose contract started on 13 Feb 2013,
Camilla Ann Welch - an active director whose contract started on 13 Feb 2013.
Updated on 04 Nov 2018, the BizDb data contains detailed information about 1 address: 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 (type: registered, physical).
Cha Holdings Limited had been using 23 Trevethick Grove, Woburn, Lower Hutt as their registered address up until 22 Jun 2015.
A total of 3000 shares are issued to 11 shareholders (6 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally there is the next share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Principal place of activity

151 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand


Previous addresses

Address: 23 Trevethick Grove, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 04 Dec 2014 to 22 Jun 2015

Address: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 13 Feb 2013 to 04 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 02 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Angus William Kincaid Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamish David John Kincaid Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Camilla Ann Welch Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 999
Individual Leeann Iris Kent Woburn
Lower Hutt
5010
New Zealand
Director Angus William Kincaid Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 999
Director Hamish David John Kincaid Petone
Lower Hutt
5012
New Zealand
Individual Gail Julia Kincaid Petone
Lower Hutt
5012
New Zealand
Entity (NZ Limited Company) Gyw Trustees (kincaid And Shand) Limited
Shareholder NZBN: 9429042155850
45 Knights Road
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 999
Entity (NZ Limited Company) Gyw Trustees (welch) Limited
Shareholder NZBN: 9429030329294
45 Knights Road
Lower Hutt
0000
New Zealand
Individual Rodney James Welch Rd 1
Porirua
5381
New Zealand
Director Camilla Ann Welch Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Individual Roderick Neill Gillespie Woburn
Lower Hutt
5010
New Zealand
Individual Sandra Christine Kincaid Woburn
Lower Hutt
5010
New Zealand
Entity Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Directors

Angus William Kincaid - Director

Appointment date: 13 Feb 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 30 Sep 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 13 Feb 2013


Hamish David John Kincaid - Director

Appointment date: 13 Feb 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 Feb 2013


Camilla Ann Welch - Director

Appointment date: 13 Feb 2013

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 13 Feb 2013

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