Chucks Holdings Limited, a registered company, was registered on 12 Dec 2000. 9429037054977 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been supervised by 2 directors: Charles Thomas Etherton - an active director whose contract started on 12 Dec 2000,
Judith Olive Etherton - an active director whose contract started on 07 Dec 2018.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 96 The Esplanade, Westshore, Napier, 4110 (type: registered, physical).
Chucks Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address until 25 Sep 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
96 The Esplanade, Westshore, Napier, 4110 New Zealand
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 25 Sep 2008 to 25 Sep 2008
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 25 Sep 2008 to 02 Oct 2019
Address: 15 Edsel Street, Henderson
Physical & registered address used from 12 Jun 2002 to 25 Sep 2008
Address: 20-22 Catherine Street, Henderson, Auckland
Registered & physical address used from 12 Dec 2000 to 12 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Etherton, Charles Thomas |
Westshore Napier 4110 New Zealand |
12 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Etherton, Judith Olive |
Westshore Napier 4110 New Zealand |
07 Nov 2017 - |
Charles Thomas Etherton - Director
Appointment date: 12 Dec 2000
Address: Westshore, Napier, 4110 New Zealand
Address used since 24 Sep 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Jan 2008
Judith Olive Etherton - Director
Appointment date: 07 Dec 2018
Address: Westshore, Napier, 4110 New Zealand
Address used since 24 Sep 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Dec 2018
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