Shortcuts

Chess Hb Limited

Type: NZ Limited Company (Ltd)
9429032983104
NZBN
2075170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
31 Ferguson Street
Bay View
Napier 4104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2014
31 Ferguson Street
Bay View
Napier 4104
New Zealand
Registered & physical & service address used since 04 Jul 2014

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.

Addresses

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

Contact info
64 6 8342975
Phone
susan@propertybrokers.co.nz
Email
No website
Website
Financial Data

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
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
Individual Davis, Peter Craig Bayview
Napier
4104
New Zealand
Individual Davis, Susan Elizabeth Bayview
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Foodtech Services Limited
Shareholder NZBN: 9429036274055
Napier South
Napier
4110
New Zealand
Individual Gass, Alastair James Woodburn Hospital Hill
Napier
4110
New Zealand
Individual Romotowski, Carol May Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Romotowski, Carol May Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davis, Peter Craig Bayview
Napier
4104
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gass, Alastair James Woodburn Hospital Hill
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Davis, Susan Elizabeth Bayview
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gavin Rex Fernhill
Rd5, Hastings
4175
New Zealand
Individual Harrington, Roger Hospital Hill
Napier
4110
New Zealand
Directors

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

Nearby companies

Clark Residential Properties Limited
45 Ferguson Street South

Napier Painting Contractors Limited
45 Ferguson Street South

Bay Audit & Accounting Limited
45 Ferguson Street

Milley Trustee Company Limited
64 Ferguson Street

Hb Property Management Limited
64 Ferguson Street

Empara Properties Limited
7 Fannin Street

Similar companies

Ashridge Holdings (no 3) Limited
11 Thompson Road

Awamate Sheep And Cattle Company Limited
22 Campbell Street

Blue Water Securities Limited
25b Waghorne Street

Equity Rising Limited
182b Hyderabad Road

Equivity Capital Limited
11a Lucy Road

Greve's Forest Limited
2 Lighthouse Road