Chevin Holdings Limited, a registered company, was registered on 05 Jun 2002. 9429036460502 is the number it was issued. The company has been managed by 1 director, named Kevin Gordon Brown - an active director whose contract started on 05 Jun 2002.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: service, registered).
Chevin Holdings Limited had been using 127 Second Avenue, Tauranga as their service address up until 26 Apr 2024.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 340 shares (34 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 660 shares (66 per cent).
Previous addresses
Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand
Service address used from 01 Dec 2017 to 26 Apr 2024
Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 14 May 2014 to 01 Dec 2017
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 14 May 2014
Address #4: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Physical & registered address used from 01 Aug 2008 to 10 Mar 2014
Address #5: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 01 Feb 2007 to 01 Aug 2008
Address #6: C/-accountants On London Limited, 3 London Street, Hamilton
Registered address used from 01 Feb 2007 to 01 Aug 2008
Address #7: C/o Accountants On London Ltd, 1 London Street, Hamilton
Registered & physical address used from 09 Mar 2004 to 01 Feb 2007
Address #8: Craig & Tasker,, 4th Floor, Amp Building, 586 Victoria Street, Hamilton
Registered & physical address used from 05 Jun 2002 to 09 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Brown, Kevin Gordon |
Rd 5 Papamoa 3175 New Zealand |
05 Jun 2002 - |
Shares Allocation #2 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (chevin) Limited Shareholder NZBN: 9429041287101 |
Tauranga 3110 New Zealand |
19 Aug 2014 - |
Individual | Brown, Kevin Gordon |
Rd 5 Papamoa 3175 New Zealand |
05 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Amanda Shirley |
Rd 5 Tauranga 3175 New Zealand |
17 Sep 2009 - 19 Aug 2014 |
Individual | Brown, Ronald |
Rd 5 Tauranga 3175 New Zealand |
17 Sep 2009 - 19 Aug 2014 |
Individual | Brown, Jason Peter |
Rd 5 Tauranga 3175 New Zealand |
17 Sep 2009 - 19 Aug 2014 |
Kevin Gordon Brown - Director
Appointment date: 05 Jun 2002
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 21 May 2014
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