Chrisco Hampers Limited, a registered company, was started on 27 Mar 2000. 9429037333386 is the NZ business number it was issued. This company has been managed by 11 directors: Geoffrey Michael Spong - an active director whose contract started on 24 Apr 2017,
Sean Martin George Woodward - an inactive director whose contract started on 24 Apr 2017 and was terminated on 23 Aug 2017,
Richard Lee Bradley - an inactive director whose contract started on 28 May 2008 and was terminated on 24 Apr 2017,
Simon Blair West - an inactive director whose contract started on 12 May 2006 and was terminated on 31 Aug 2008,
Christine Alison Scott - an inactive director whose contract started on 12 May 2006 and was terminated on 18 Jul 2008.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Chrisco Hampers Limited had been using 173 Sprey Street, Invercargill as their physical address up until 31 May 2017.
Past names for the company, as we identified at BizDb, included: from 27 Mar 2000 to 28 Jan 2004 they were called Hamper Sales 2000 Limited.
A single entity owns all company shares (exactly 10000000 shares) - Chrisco International Holdings Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Sprey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 03 May 2017 to 31 May 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 03 May 2017
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 Apr 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 Apr 2013 to 21 Apr 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 08 Apr 2010 to 02 Apr 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 06 Apr 2006 to 08 Apr 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 07 Apr 2004 to 06 Apr 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 07 Apr 2004
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 27 Mar 2000 to 07 Apr 2004
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Chrisco International Holdings Limited Shareholder NZBN: 9429045898129 |
Invercargill 9810 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 30 Jul 2019 |
| Entity | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
27 Mar 2000 - 01 Jul 2011 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 30 Jul 2019 |
| Entity | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
27 Mar 2000 - 01 Jul 2011 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
01 Jul 2011 - 24 Apr 2017 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
01 Jul 2011 - 24 Apr 2017 |
Geoffrey Michael Spong - Director
Appointment date: 24 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2024
Address: Albany, Auckland, 0793 New Zealand
Address used since 05 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Aug 2019
Sean Martin George Woodward - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 23 Aug 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Apr 2017
Richard Lee Bradley - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 24 Apr 2017
ASIC Name: Castle Hampers Pty Limited
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Address: Woolloomooloo, N S W, 2011 Australia
Address used since 13 Apr 2016
Simon Blair West - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 31 Aug 2008
Address: Remuera, Auckland 1050,
Address used since 22 Feb 2008
Christine Alison Scott - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 18 Jul 2008
Address: Parnell, Auckland,
Address used since 12 May 2006
Alexander Stevens - Director (Inactive)
Appointment date: 15 Jul 2007
Termination date: 14 Mar 2008
Address: Turramurra 2074, Nsw, Australia,
Address used since 15 Jul 2007
Richard Lee Bradley - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 16 Mar 2007
Address: Milford, Auckland,
Address used since 31 Mar 2004
Neil Murdo Sinclair - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 16 Mar 2007
Address: Mount Albert, Auckland,
Address used since 09 Nov 2006
Jack Lee Porus - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 16 Mar 2007
Address: Remuera, Auckland,
Address used since 12 May 2006
David William John Hansen - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 16 Mar 2007
Address: Takapuna, Auckland,
Address used since 12 May 2006
Linda Ann Millsteed - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 01 Aug 2006
Address: Newington, Sydney, Australia,
Address used since 12 May 2006
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