Cheneva Holdings Limited

Cheneva Holdings Limited was started on 26 Jul 1999 and issued an NZ business number of 9429037526764. This registered LTD company has been run by 2 directors: Kevin Andrew Schwass - an active director whose contract started on 26 Jul 1999,
Helen Katherine Schwass - an active director whose contract started on 10 Sep 1999.
According to our database (updated on 05 Apr 2024), the company registered 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service).
Until 28 Apr 2021, Cheneva Holdings Limited had been using 136 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Schwass, Helen Katherine (an individual) located at Takapuna, Auckland postcode 0622,
Mcnulty, Jan (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Schwass, Helen Katherine - located at Takapuna, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Schwass, Kevin Andrew, located at Takapuna, Auckland (an individual). Cheneva Holdings Limited has been categorised as "Nightclub operation" (ANZSIC H452030).

Principal place of activity

136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address: 136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Apr 2020 to 28 Apr 2021

Address: Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 May 2014 to 30 Apr 2020

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 07 Aug 2009 to 16 May 2014

Address: C/-cockcroft Ats Ltd, 44 Wellesley Centre, Wellesley Street, Auckland

Registered address used from 04 Sep 2008 to 07 Aug 2009

Address: 138 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2008

Address: 138 Hurstmere Road, Takapuna, Auckland

Physical address used from 27 Jul 1999 to 07 Aug 2009

Kevin Andrew Schwass - Director

Appointment date: 26 Jul 1999

Helen Katherine Schwass - Director

Appointment date: 10 Sep 1999