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Chb Properties Limited

Type: NZ Limited Company (Ltd)
9429032611755
NZBN
2162270
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 19 Oct 2017
250 Porangahau Road
Rd 2
Waipukurau 4282
New Zealand
Registered & service address used since 03 Jul 2023

Chb Properties Limited was incorporated on 13 Aug 2008 and issued an NZ business number of 9429032611755. This registered LTD company has been supervised by 2 directors: Rachel Kyle - an active director whose contract started on 13 Aug 2008,
Bryan Anthony Snell - an inactive director whose contract started on 13 Aug 2008 and was terminated on 14 Dec 2018.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 250 Porangahau Road, Rd 2, Waipukurau, 4282 (types include: registered, service).
Up until 19 Oct 2017, Chb Properties Limited had been using 6 Gordon Street, Dannevirke as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Kyle, Cameron (an individual) located at Rd 2, Waipukurau postcode 4282.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Kyle, Rachel - located at Rd 2, Waipukurau.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 26 Sep 2012 to 19 Oct 2017

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 25 May 2011 to 26 Sep 2012

Address #3: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered & physical address used from 13 Aug 2008 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kyle, Cameron Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kyle, Rachel Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snell, Bryan Anthony Greenmeadows
Napier

New Zealand
Directors

Rachel Kyle - Director

Appointment date: 13 Aug 2008

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 27 Sep 2022

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 28 Oct 2014


Bryan Anthony Snell - Director (Inactive)

Appointment date: 13 Aug 2008

Termination date: 14 Dec 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 Aug 2008

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