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Chs Investments Limited

Type: NZ Limited Company (Ltd)
9429031485838
NZBN
2526129
Company Number
Registered
Company Status
Current address
219b Dominion Road
Tuakau
Tuakau 2121
New Zealand
Service & physical address used since 12 Mar 2013
219b Dominion Road
Tuakau
Tuakau 2121
New Zealand
Registered address used since 25 Jan 2021

Chs Investments Limited was started on 24 Jun 2010 and issued a number of 9429031485838. This registered LTD company has been supervised by 2 directors: Christopher William Sorrell - an active director whose contract started on 21 Feb 2017,
Tracey Maree Blackmore - an inactive director whose contract started on 24 Jun 2010 and was terminated on 03 Mar 2017.
As stated in our database (updated on 21 Apr 2024), the company filed 1 address: 219B Dominion Road, Tuakau, Tuakau, 2121 (category: registered, physical).
Until 25 Jan 2021, Chs Investments Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Performance Management Consulting Trustee Limited (an entity) located at Rd 4, Pukekohe postcode 2679,
Sorrell, Christopher William (an individual) located at Tuakau.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sorrell, Christopher William - located at Tuakau.

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 05 Apr 2017 to 25 Jan 2021

Address #2: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Registered address used from 31 May 2011 to 05 Apr 2017

Address #3: 15 Sweetcorn Pl, Pukekohe New Zealand

Registered address used from 24 Jun 2010 to 31 May 2011

Address #4: 15 Sweetcorn Pl, Pukekohe New Zealand

Physical address used from 24 Jun 2010 to 12 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Rd 4
Pukekohe
2679
New Zealand
Individual Sorrell, Christopher William Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sorrell, Christopher William Tuakau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
389 Dominion Road
Mt Eden, Auckland
Individual Blackmore, Tracey Maree Tuakau

New Zealand
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
389 Dominion Road
Mt Eden, Auckland
Directors

Christopher William Sorrell - Director

Appointment date: 21 Feb 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 21 Feb 2017


Tracey Maree Blackmore - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 03 Mar 2017

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 10 Feb 2016

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