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Chrisp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037330439
NZBN
1021832
Company Number
Registered
Company Status
Current address
25a Riverglade Drive
Rd 3
Hamilton 3283
New Zealand
Physical address used since 03 Mar 2014
16 Birch Street
Hilltop
Taupo 3330
New Zealand
Registered & service address used since 01 Mar 2024

Chrisp Holdings Limited, a registered company, was incorporated on 29 Mar 2000. 9429037330439 is the number it was issued. The company has been run by 1 director, named Mark Bulpitt Chrisp - an active director whose contract started on 29 Mar 2000.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 16 Birch Street, Hilltop, Taupo, 3330 (registered address),
16 Birch Street, Hilltop, Taupo, 3330 (service address),
25A Riverglade Drive, Rd 3, Hamilton, 3283 (physical address).
Chrisp Holdings Limited had been using 25A Riverglade Drive, Rd 3, Hamilton as their registered address up until 01 Mar 2024.
Former names used by this company, as we managed to find at BizDb, included: from 29 Mar 2000 to 03 Apr 2017 they were called Environmental Management Services (Chrisp) Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 30 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 270 shares (90 per cent).

Addresses

Previous addresses

Address #1: 25a Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & service address used from 03 Mar 2014 to 01 Mar 2024

Address #2: 397 Mystery Creek Road, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 03 Mar 2014

Address #3: 397 Mystery Creek Road, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 397 Mystery Creek Road, Hamilton New Zealand

Physical address used from 29 Mar 2000 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Chrisp, Mark Bulpitt Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 270
Individual Chrisp, Mark Bulpitt Hilltop
Taupo
3330
New Zealand
Individual Van Schagen, Johan Christiaan Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Bernard John Whatawhata
Individual Milne, Sarah Marie Hamilton
Directors

Mark Bulpitt Chrisp - Director

Appointment date: 29 Mar 2000

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 22 Feb 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Feb 2014

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