Chrisco Distribution Limited was launched on 06 Jul 2004 and issued an NZBN of 9429035341345. The registered LTD company has been run by 4 directors: Geoffrey Michael Spong - an active director whose contract began on 24 Apr 2017,
Sean Martin George Woodward - an inactive director whose contract began on 24 Apr 2017 and was terminated on 23 Aug 2017,
Richard Lee Bradley - an inactive director whose contract began on 06 Jul 2004 and was terminated on 24 Apr 2017,
Simon Blair West - an inactive director whose contract began on 06 Jul 2004 and was terminated on 24 Jul 2008.
As stated in BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Up until 31 May 2017, Chrisco Distribution Limited had been using 173 Sprey Street, Invercargill as their registered address.
BizDb found old names used by this company: from 06 Jul 2004 to 10 Sep 2004 they were called Hats Distribution Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chrisco Hampers Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: 173 Sprey Street, Invercargill, 9810 New Zealand
Registered address used from 04 May 2017 to 31 May 2017
Address: 173 Sprey Street, Invercargill, 9810 New Zealand
Physical address used from 03 May 2017 to 31 May 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Aug 2016 to 04 May 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 29 Aug 2016 to 03 May 2017
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 Apr 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Apr 2013 to 21 Apr 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 08 Apr 2010 to 02 Apr 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 07 Nov 2006 to 08 Apr 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 19 Sep 2005 to 07 Nov 2006
Address: 46 Hillside Road, Glenfield, Auckland
Physical & registered address used from 06 Jul 2004 to 19 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chrisco Hampers Limited Shareholder NZBN: 9429037333386 |
Invercargill Invercargill 9810 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
06 Jul 2004 - 23 Aug 2012 | |
| Entity | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
06 Jul 2004 - 23 Aug 2012 |
Geoffrey Michael Spong - Director
Appointment date: 24 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2024
Address: Albany, Auckland, 0793 New Zealand
Address used since 05 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Aug 2019
Sean Martin George Woodward - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 23 Aug 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Apr 2017
Richard Lee Bradley - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 24 Apr 2017
ASIC Name: Castle Hampers Pty Limited
Address: Woolloomooloo, N S W, 2011 Australia
Address used since 13 Apr 2016
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Simon Blair West - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 24 Jul 2008
Address: Remuera, Auckland 1050,
Address used since 31 Oct 2007
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