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Chf Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034601006
NZBN
1678818
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
29 Arnold Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 02 Sep 2020

Chf Trust Company Limited, a registered company, was launched on 10 Aug 2005. 9429034601006 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been supervised by 3 directors: Joanna Elizabeth Hurst - an active director whose contract began on 17 Oct 2006,
John Melville Constable - an active director whose contract began on 17 Oct 2006,
Geoffrey Malcolm Bilkey - an inactive director whose contract began on 10 Aug 2005 and was terminated on 24 May 2022.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 29 Arnold Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Chf Trust Company Limited had been using 41B Sussex Street, Grey Lynn, Auckland as their physical address until 02 Sep 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

29 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 41b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Jul 2020 to 02 Sep 2020

Address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 May 2018 to 13 Jul 2020

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Aug 2014 to 16 May 2018

Address: Level 1, 40 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 10 Aug 2005 to 18 Aug 2014

Address: Level 1, 40 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 10 Aug 2005 to 13 Jul 2020

Contact info
64 274 945393
Phone
john@constablehurst.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Constable, John Melville Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Hurst, Joanna Elizabeth Grey Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoffrey Malcolm Remuera
Auckland 1005
Directors

Joanna Elizabeth Hurst - Director

Appointment date: 17 Oct 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Oct 2006


John Melville Constable - Director

Appointment date: 17 Oct 2006

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Oct 2006


Geoffrey Malcolm Bilkey - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 24 May 2022

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 10 Aug 2005

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