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Chucks Holdings Limited

Type: NZ Limited Company (Ltd)
9429037054977
NZBN
1106419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
96 The Esplanade
Westshore
Napier 4110
New Zealand
Registered & physical & service address used since 02 Oct 2019

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%).

Addresses

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

Contact info
64 6 8336282
Phone
chuck.jude@xtra.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Etherton, Charles Thomas Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Etherton, Judith Olive Westshore
Napier
4110
New Zealand
Directors

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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