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Chain Hills Limited

Type: NZ Limited Company (Ltd)
9429032654240
NZBN
2152979
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jun 2014
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & service address used since 14 Feb 2025

Chain Hills Limited was launched on 15 Jul 2008 and issued an NZBN of 9429032654240. This registered LTD company has been run by 2 directors: Adrianus Johannus Verbakel - an active director whose contract started on 15 Jul 2008,
Francisca Theodora Verbakel - an active director whose contract started on 15 Jul 2008.
As stated in BizDb's information (updated on 27 May 2025), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, service).
Until 10 Jun 2014, Chain Hills Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 5500000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2750000 shares are held by 1 entity, namely:
Verbakel, Adrianus Johannus (an individual) located at Rd 1K, Waitaki Bridge postcode 9494.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2750000 shares) and includes
Verbakel, Francisca Theodora - located at Rd 1K, Waitaki Bridge.

Addresses

Previous addresses

Address #1: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 16 Sep 2010 to 10 Jun 2014

Address #2: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 16 Sep 2010

Address #3: Mcfarlane, Hornsey Simpson Ltd, Cnr Stafford & Sefton Streets, Timaru

Physical & registered address used from 15 Jul 2008 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 5500000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2750000
Individual Verbakel, Adrianus Johannus Rd 1k
Waitaki Bridge
9494
New Zealand
Shares Allocation #2 Number of Shares: 2750000
Individual Verbakel, Francisca Theodora Rd 1k
Waitaki Bridge
9494
New Zealand
Directors

Adrianus Johannus Verbakel - Director

Appointment date: 15 Jul 2008

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 05 Feb 2025

Address: 15 K R D, Oamaru, 9494 New Zealand

Address used since 08 Sep 2010


Francisca Theodora Verbakel - Director

Appointment date: 15 Jul 2008

Address: Rd 1k, Waitaki Bridge, 9494 New Zealand

Address used since 05 Feb 2025

Address: 15 K R D, Oamaru, 9494 New Zealand

Address used since 08 Sep 2010

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