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Cherant Holdings Limited

Type: NZ Limited Company (Ltd)
9429037228682
NZBN
1042097
Company Number
Registered
Company Status
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jul 2019

Cherant Holdings Limited, a registered company, was incorporated on 22 Jun 2000. 9429037228682 is the NZBN it was issued. This company has been supervised by 2 directors: Dennis James Munn - an active director whose contract started on 22 Jun 2000,
Heather May Munn - an active director whose contract started on 22 Jun 2000.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Cherant Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address until 10 Jul 2019.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2015 to 10 Jul 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jul 2013 to 01 Sep 2015

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 11 Jul 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Aug 2006 to 01 Jul 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical & registered address used from 22 Jun 2000 to 28 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Munn, Heather May Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Munn, Heather May Northcote Point
Auckland
0627
New Zealand
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wigglesworth, John Culyer St. Heliers
Auckland
Directors

Dennis James Munn - Director

Appointment date: 22 Jun 2000

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Jan 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Aug 2015


Heather May Munn - Director

Appointment date: 22 Jun 2000

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Jan 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Aug 2015