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Chevin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036460502
NZBN
1216882
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 340
Individual Brown, Kevin Gordon Rd 5
Papamoa
3175
New Zealand
Shares Allocation #2 Number of Shares: 660
Entity (NZ Limited Company) Legacy Trustee Services (chevin) Limited
Shareholder NZBN: 9429041287101
Tauranga
3110
New Zealand
Individual Brown, Kevin Gordon Rd 5
Papamoa
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Amanda Shirley Rd 5
Tauranga
3175
New Zealand
Individual Brown, Ronald Rd 5
Tauranga
3175
New Zealand
Individual Brown, Jason Peter Rd 5
Tauranga
3175
New Zealand
Directors

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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