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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woodhouse, Anneke Antoinette Marianne |
Rolleston Rolleston 7614 New Zealand |
25 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Firman, Rachelle Fiona |
Hornby Christchurch 8042 New Zealand |
25 Jan 2005 - |
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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