Chicago Holdings Limited

Chicago Holdings Limited, a registered company, was registered on 14 May 2007. 9429033399355 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 4 directors: Grant Ralph Mccomb - an active director whose contract started on 13 Dec 2007,
Cherry Mccomb - an active director whose contract started on 13 Dec 2007,
Brian Wayne Roulston - an active director whose contract started on 13 Dec 2007,
Patrick William Frank Wilson - an inactive director whose contract started on 14 May 2007 and was terminated on 14 Dec 2007.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office).
Chicago Holdings Limited had been using 34 Ngaiwi Street, Orakei, Auckland as their physical address up until 23 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

29 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 34 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 05 Sep 2008 to 23 Aug 2016

Address #2: C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton

Registered & physical address used from 14 May 2007 to 05 Sep 2008

Previous Shareholders

Grant Ralph Mccomb - Director

Appointment date: 13 Dec 2007

Cherry Mccomb - Director

Appointment date: 13 Dec 2007

Brian Wayne Roulston - Director

Appointment date: 13 Dec 2007

Patrick William Frank Wilson - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 14 Dec 2007