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Cheville Holdings Limited

Type: NZ Limited Company (Ltd)
9429037234829
NZBN
1040998
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Oct 2017

Cheville Holdings Limited, a registered company, was started on 23 Jun 2000. 9429037234829 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Loma Marito Chevin - an active director whose contract started on 23 Jun 2000,
Antony Chevin - an inactive director whose contract started on 23 Jun 2000 and was terminated on 23 Aug 2022.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Cheville Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 05 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Chevin, Loma Marito - located at 0632, Coatesville, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Sep 2016 to 05 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Sep 2016 to 05 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Jun 2014 to 06 Sep 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Jun 2014 to 16 Sep 2016

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Sep 2012 to 20 Jun 2014

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 30 Nov 2005 to 17 Sep 2012

Address: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 19 Nov 2002 to 30 Nov 2005

Address: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 26 Jun 2000 to 19 Nov 2002

Address: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 23 Jun 2000 to 19 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chevin, Loma Marito Coatesville
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chevin, Antony Coatesville
Auckland
Individual Knock, Brett William Coatesville
Auckland
Directors

Loma Marito Chevin - Director

Appointment date: 23 Jun 2000

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Sep 2009


Antony Chevin - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 23 Aug 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Sep 2009

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