Child Asset Holdings Limited, a registered company, was incorporated on 15 Apr 2004. 9429035464211 is the NZ business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been classified. The company has been managed by 3 directors: Sarah May Thompson - an active director whose contract began on 15 Apr 2004,
Sarah May Child - an active director whose contract began on 15 Apr 2004,
Nicholas David Child - an inactive director whose contract began on 15 Apr 2004 and was terminated on 29 Mar 2022.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 53 Slater Street, Richmond, Christchurch, 8013 (registered address),
53 Slater Street, Richmond, Christchurch, 8013 (service address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address).
Child Asset Holdings Limited had been using Level 3, 6 Show Place, Addington, Christchurch as their registered address up until 20 Mar 2024.
A single entity owns all company shares (exactly 100 shares) - Thompson, Sarah May - located at 8013, Richmond, Christchurch.
Previous addresses
Address #1: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 14 May 2021 to 20 Mar 2024
Address #2: 6 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Apr 2021 to 14 May 2021
Address #3: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 15 Apr 2004 to 09 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thompson, Sarah May |
Richmond Christchurch 8013 New Zealand |
12 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Child, Sarah May |
Richmond Christchurch |
15 Apr 2004 - 12 Mar 2024 |
Individual | Child, Sarah May |
Richmond Christchurch |
15 Apr 2004 - 12 Mar 2024 |
Individual | Child, Nicholas David |
Richmond Christchurch |
15 Apr 2004 - 31 Mar 2022 |
Sarah May Thompson - Director
Appointment date: 15 Apr 2004
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Apr 2004
Sarah May Child - Director
Appointment date: 15 Apr 2004
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Apr 2004
Nicholas David Child - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 29 Mar 2022
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Apr 2004
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