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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Munn, Heather May |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Munn, Heather May |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2000 - |
Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wigglesworth, John Culyer |
St. Heliers Auckland |
22 Jun 2000 - 07 Jul 2014 |
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
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