Chc Trustees Limited was incorporated on 02 Apr 2008 and issued an NZ business identifier of 9429032839739. The registered LTD company has been managed by 3 directors: John Richard Hellebrekers - an active director whose contract started on 02 Apr 2008,
Andrew John Roberts - an active director whose contract started on 21 Mar 2024,
Gavin Bryce Cowell - an inactive director whose contract started on 02 Apr 2008 and was terminated on 22 Mar 2024.
According to our data (last updated on 21 Apr 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 08 May 2019, Chc Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 3 shares are issued to 1 group (2 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Roberts, Andrew John (a director) located at Point Chevalier, Auckland postcode 1022,
Hellebrekers, John Richard (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 May 2018 to 08 May 2019
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 03 May 2018
Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 18 Sep 2017
Address #4: C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 02 Apr 2008 to 10 Oct 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Roberts, Andrew John |
Point Chevalier Auckland 1022 New Zealand |
27 Mar 2024 - |
| Individual | Hellebrekers, John Richard |
Remuera Auckland 1050 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowell, Gavin Bryce |
Howick Auckland 2014 New Zealand |
02 Apr 2008 - 27 Mar 2024 |
John Richard Hellebrekers - Director
Appointment date: 02 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2008
Andrew John Roberts - Director
Appointment date: 21 Mar 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Mar 2024
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 02 Apr 2008
Termination date: 22 Mar 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Apr 2021
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Apr 2010
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