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Chingwood Investments Limited

Type: NZ Limited Company (Ltd)
9429034985595
NZBN
1595219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
169 Brookside Road
Rolleston
Rolleston 7614
New Zealand
Other address (Address for Records) used since 10 Nov 2015
169 Brookside Road
Rolleston
Rolleston 7614
New Zealand
Other address (Address for Records) used since 08 Nov 2016
11 Parker Street
Hornby
Christchurch 8042
New Zealand
Physical & registered & service address used since 24 May 2018

Chingwood Investments Limited, a registered company, was launched on 25 Jan 2005. 9429034985595 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been run by 2 directors: Anneke Antoinette Marianne Woodhouse - an active director whose contract started on 25 Jan 2005,
Rachelle Fiona Firman - an active director whose contract started on 25 Jan 2005.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 8 Anzac Lane, Rolleston, Rolleston, 7614 (type: other, records).
Chingwood Investments Limited had been using 169 Brookside Road, Rolleston, Rolleston as their physical address up to 24 May 2018.
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).

Addresses

Other active addresses

Address #4: 11 Parker Street, Hornby, Christchurch, 8042 New Zealand

Postal & delivery address used from 04 Oct 2019

Address #5: 8 Anzac Lane, Rolleston, Rolleston, 7614 New Zealand

Office & other (Address for Records) & records address used from 04 Oct 2022

Principal place of activity

8 Anzac Lane, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 169 Brookside Road, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 17 Nov 2016 to 24 May 2018

Address #2: 12 William Street, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 17 Nov 2016 to 24 May 2018

Address #3: 12 William Street, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Nov 2016

Address #4: 26 Boston Avenue, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 05 Nov 2010 to 16 Nov 2016

Address #5: 1 Chapman Place, Kaiapoi New Zealand

Registered & physical address used from 03 Dec 2008 to 05 Nov 2010

Address #6: 713 Shands Rd, Prebbleton R.d. 6, Christchurch, New Zealand

Registered & physical address used from 25 Jan 2005 to 03 Dec 2008

Contact info
64 3 3472635
03 Oct 2018 Phone
rachellefirman72@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
rachellefirman72@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodhouse, Anneke Antoinette Marianne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Firman, Rachelle Fiona Hornby
Christchurch
8042
New Zealand
Directors

Anneke Antoinette Marianne Woodhouse - Director

Appointment date: 25 Jan 2005

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Oct 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 11 Dec 2014


Rachelle Fiona Firman - Director

Appointment date: 25 Jan 2005

Address: Rolleston, 7614 New Zealand

Address used since 25 Oct 2017

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 11 Jan 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 08 Nov 2016

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