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Chevroen Holdings Limited

Type: NZ Limited Company (Ltd)
9429034890073
NZBN
1610858
Company Number
Registered
Company Status
Current address
15d Glen Almond Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 12 Dec 2018

Chevroen Holdings Limited, a registered company, was registered on 30 Mar 2005. 9429034890073 is the business number it was issued. This company has been managed by 4 directors: Jonathan Paul Douds - an active director whose contract began on 30 Mar 2005,
Jonathon Douds - an active director whose contract began on 30 Mar 2005,
Patricia Diane Van Der Pauw Kraan - an inactive director whose contract began on 30 Mar 2005 and was terminated on 29 Aug 2006,
Kieran Jon Douds - an inactive director whose contract began on 30 Mar 2005 and was terminated on 29 Aug 2006.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 15D Glen Almond Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Chevroen Holdings Limited had been using 67 Vivian Street, New Plymouth as their registered address up until 12 Dec 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Sep 2014 to 12 Dec 2018

Address: 69 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 30 Mar 2005 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Douds, Jonathan Paul New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Douds, Dianne Mary New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Douds, Dianne Mary New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douds, Jonathon New Plymouth
Individual Van Der Pauw Kraan, Patricia Diane New Plymouth
Individual Douds, Kieran Jon New Plymouth
Directors

Jonathan Paul Douds - Director

Appointment date: 30 Mar 2005

Address: New Plymouth, 4310 New Zealand

Address used since 07 Sep 2015


Jonathon Douds - Director

Appointment date: 30 Mar 2005

Address: New Plymouth, 4310 New Zealand

Address used since 07 Sep 2015


Patricia Diane Van Der Pauw Kraan - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 29 Aug 2006

Address: New Plymouth,

Address used since 30 Mar 2005


Kieran Jon Douds - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 29 Aug 2006

Address: New Plymouth,

Address used since 30 Mar 2005

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