Chair Holdings 2007 Limited, a registered company, was incorporated on 09 Mar 2007. 9429033543451 is the NZ business identifier it was issued. This company has been managed by 1 director, named Craig Leonard Heatley - an active director whose contract began on 09 Mar 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 10C Brett Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Chair Holdings 2007 Limited had been using 67 Churchill Road, Murrays Bay, Auckland as their physical address up until 05 Feb 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Pyle, Hayley Maree (an individual) located at Murrays Bay, North Shore City postcode 0630,
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622,
Heatley, Benjamin Alexander (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
10c Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 67 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 23 Jul 2015 to 05 Feb 2018
Address: Level 1,112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 10 May 2013 to 23 Jul 2015
Address: 19a O'neills Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 09 Mar 2007 to 10 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pyle, Hayley Maree |
Murrays Bay North Shore City 0630 New Zealand |
09 Mar 2007 - |
| Individual | Heatley, Nicholas Craig |
Takapuna Auckland 0622 New Zealand |
15 Jun 2018 - |
| Individual | Heatley, Benjamin Alexander |
Takapuna Auckland 0622 New Zealand |
15 Jun 2018 - |
| Individual | Horton, Gregory Bernard |
48 Shortland St Auckland 1010 New Zealand |
02 Mar 2012 - |
| Individual | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
09 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heatley, Sophia Louise |
Takapuna Auckland 0622 New Zealand |
02 Mar 2012 - 02 May 2013 |
| Individual | Heatley, Benjamin Alexander |
Milford Auckland 0620 New Zealand |
02 Mar 2012 - 14 Nov 2013 |
| Individual | Heatley, Sophia Louise |
Bondi New South Wales 2026 Australia |
22 Sep 2015 - 29 Mar 2019 |
| Individual | Tetro, David Mark |
Milford Auckland New Zealand |
09 Mar 2007 - 18 Aug 2011 |
| Individual | Heatley, Sophia Louise |
Bondi New South Wales 2026 Australia |
22 Sep 2015 - 29 Mar 2019 |
Craig Leonard Heatley - Director
Appointment date: 09 Mar 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Apr 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Jul 2015
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