Chess Hb Limited, a registered company, was incorporated on 19 Dec 2007. 9429032983104 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been managed by 3 directors: Peter Craig Davis - an active director whose contract started on 19 Dec 2007,
Caroline May Romotowski - an active director whose contract started on 29 Aug 2017,
Susan Elizabeth Davis - an inactive director whose contract started on 19 Dec 2007 and was terminated on 01 Apr 2016.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Ferguson Street, Bay View, Napier, 4104 (type: registered, physical).
Chess Hb Limited had been using 170 Eskdale Drive, Rd 2, Napier as their registered address up until 04 Jul 2014.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 170 Eskdale Drive, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 19 Nov 2013 to 04 Jul 2014
Address #2: 31 Ferguson St, Bayview, Napier, 4104 New Zealand
Registered & physical address used from 19 Nov 2012 to 19 Nov 2013
Address #3: 31 Ferguson St, Bayview, Napier New Zealand
Registered & physical address used from 19 Dec 2007 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | P & S Davis Trustees Limited Shareholder NZBN: 9429047832619 |
Bay View Napier 4104 New Zealand |
12 Jul 2020 - |
Individual | Davis, Peter Craig |
Bayview Napier 4104 New Zealand |
19 Dec 2007 - |
Individual | Davis, Susan Elizabeth |
Bayview Napier 4104 New Zealand |
19 Dec 2007 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Foodtech Services Limited Shareholder NZBN: 9429036274055 |
Napier South Napier 4110 New Zealand |
12 Jul 2020 - |
Individual | Gass, Alastair James Woodburn |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2012 - |
Individual | Romotowski, Carol May |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Romotowski, Carol May |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Davis, Peter Craig |
Bayview Napier 4104 New Zealand |
19 Dec 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gass, Alastair James Woodburn |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Davis, Susan Elizabeth |
Bayview Napier 4104 New Zealand |
19 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Gavin Rex |
Fernhill Rd5, Hastings 4175 New Zealand |
19 Dec 2007 - 12 Jul 2020 |
Individual | Harrington, Roger |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2012 - 12 Jul 2020 |
Peter Craig Davis - Director
Appointment date: 19 Dec 2007
Address: Bay View, Napier, 4104 New Zealand
Address used since 24 Sep 2009
Caroline May Romotowski - Director
Appointment date: 29 Aug 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2017
Susan Elizabeth Davis - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 01 Apr 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 24 Sep 2009
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