Chouxmaani Investments Limited, a registered company, was registered on 05 Mar 2003. 9429036100699 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Richard Donald Wood - an active director whose contract started on 05 Mar 2003,
Elizabeth Louise Wood - an active director whose contract started on 05 Mar 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Chouxmaani Investments Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address until 13 Jul 2012.
Previous aliases used by the company, as we found at BizDb, included: from 05 Mar 2003 to 22 Jun 2007 they were called Adare Finance Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous address
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 05 Mar 2003 to 13 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Richard Donald |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Elizabeth Louise |
Havelock North Havelock North 4130 New Zealand |
05 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wood, Elizabeth Louise |
Havelock North 4130 New Zealand |
08 Aug 2007 - |
| Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
10 Oct 2022 - |
| Individual | Wood, Richard Donald |
Havelock North 4130 New Zealand |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
11 Jul 2011 - 10 Oct 2022 |
| Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
11 Jul 2011 - 10 Oct 2022 |
| Individual | Speedy, Simon Maurice |
Hastings New Zealand |
08 Aug 2007 - 11 Jul 2011 |
Richard Donald Wood - Director
Appointment date: 05 Mar 2003
Address: Havelock North, 4130 New Zealand
Address used since 21 Sep 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 12 Aug 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 19 Jul 2021
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 17 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Jul 2013
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Elizabeth Louise Wood - Director
Appointment date: 05 Mar 2003
Address: Havelock North, 4130 New Zealand
Address used since 21 Sep 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 12 Aug 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 19 Jul 2021
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 17 Feb 2020
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jul 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Jul 2013
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