Chimbu Holdings Limited, a registered company, was started on 11 Jun 2003. 9429035931416 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Tracey Collett - an active director whose contract started on 11 Jun 2003.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 55 Oak Lane, Rd 3, Coatesville, 0793 (physical address),
55 Oak Lane, Rd 3, Coatesville, 0793 (service address),
Unit 1, 571 Great North Road, Grey Lynn, Auckland, 1021 (registered address).
Chimbu Holdings Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address until 12 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 06 May 2019 to 12 Apr 2021
Address #2: 136a Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 30 Oct 2018 to 18 Nov 2021
Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2018 to 06 May 2019
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Jul 2013 to 23 Aug 2018
Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Jul 2013 to 30 Oct 2018
Address #6: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 12 Jul 2013
Address #7: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket New Zealand
Registered & physical address used from 08 May 2007 to 29 Aug 2012
Address #8: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland
Physical & registered address used from 11 Jun 2003 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wontok Holdings Limited Shareholder NZBN: 9429036233588 |
Coatesville Coatesville 0793 New Zealand |
28 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Collett, Tracey |
Rd 3 Coatesville 0793 New Zealand |
11 Jun 2003 - |
Ultimate Holding Company
Tracey Collett - Director
Appointment date: 11 Jun 2003
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 10 Nov 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Sep 2016
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