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Nzhl (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429032691870
NZBN
2143107
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 14 Apr 2022
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & service address used since 11 Oct 2023

Nzhl (Christchurch) Limited was started on 24 Jun 2008 and issued a business number of 9429032691870. This registered LTD company has been run by 3 directors: Allan Kevin Sexton - an active director whose contract started on 22 Aug 2008,
Rachael Ellen Sexton - an active director whose contract started on 31 Oct 2019,
Craig Robert Newbury - an inactive director whose contract started on 24 Jun 2008 and was terminated on 14 Apr 2011.
According to our information (updated on 28 Apr 2024), the company uses 1 address: Level 2, 299 Durham Street North, Christchurch, 8140 (category: registered, service).
Up until 14 Apr 2022, Nzhl (Christchurch) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 24 Jun 2008 to 05 Apr 2017 they were named New Zealand Home Loans (Christchurch) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Sexton, Rachael Ellen (a director) located at Redwood, Christchurch postcode 8051,
Sexton, Allan Kevin (an individual) located at Redwood, Christchurch postcode 8051,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sexton, Rachael Ellen - located at Redwood, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sexton, Allan Kevin, located at Redwood, Christchurch (a director).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 06 Jun 2017 to 14 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 22 Jul 2016 to 06 Jun 2017

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 14 Jul 2016 to 06 Jun 2017

Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical address used from 27 Mar 2012 to 22 Jul 2016

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered address used from 27 Mar 2012 to 14 Jul 2016

Address #6: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 04 Aug 2011 to 27 Mar 2012

Address #7: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 04 Aug 2011 to 27 Mar 2012

Address #8: Searell & Co Limited, 1st Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 24 Jun 2008 to 04 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Sexton, Rachael Ellen Redwood
Christchurch
8051
New Zealand
Individual Sexton, Allan Kevin Redwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sexton, Rachael Ellen Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sexton, Allan Kevin Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sexton, Rachel Ellen Redwood
Christchurch
8051
New Zealand
Entity Nzhl 007 Limited
Shareholder NZBN: 9429034378229
Company Number: 1748791
Individual Newbury, Miranda Sylvia Angelique Cashmere
Christchurch

New Zealand
Individual Sexton, Rachel Ellen Redwood
Christchurch
8051
New Zealand
Individual Sexton, Rachel Ellen Redwood
Christchurch
8051
New Zealand
Individual Sandford, Roger Ben Cashmere
Christchurch

New Zealand
Individual Newbury, Craig Robert Cashmere
Christchurch

New Zealand
Entity Nzhl 007 Limited
Shareholder NZBN: 9429034378229
Company Number: 1748791
Directors

Allan Kevin Sexton - Director

Appointment date: 22 Aug 2008

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 22 Aug 2008


Rachael Ellen Sexton - Director

Appointment date: 31 Oct 2019

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 31 Oct 2019


Craig Robert Newbury - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 14 Apr 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Jun 2008