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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2750000 | |||
| Individual | Verbakel, Adrianus Johannus |
Rd 1k Waitaki Bridge 9494 New Zealand |
15 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 2750000 | |||
| Individual | Verbakel, Francisca Theodora |
Rd 1k Waitaki Bridge 9494 New Zealand |
15 Jul 2008 - |
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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