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Chino Holdings Limited

Type: NZ Limited Company (Ltd)
9429037755683
NZBN
926982
Company Number
Registered
Company Status
Current address
48b Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Physical address used since 08 Mar 2021
48 Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Registered & service address used since 18 Mar 2024

Chino Holdings Limited, a registered company, was started on 24 Sep 1998. 9429037755683 is the NZBN it was issued. This company has been managed by 2 directors: Lee James Litten - an active director whose contract began on 24 Sep 1998,
Dianne Raewyn Litten - an active director whose contract began on 24 Sep 1998.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 48 Plummers Point Road, Rd 2, Whakamarama, 3172 (registered address),
48 Plummers Point Road, Rd 2, Whakamarama, 3172 (service address),
48B Plummers Point Road, Rd 2, Whakamarama, 3172 (physical address).
Chino Holdings Limited had been using 48B Plummers Point Road, Rd 2, Whakamarama as their registered address until 18 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

48 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand


Previous addresses

Address #1: 48b Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand

Registered & service address used from 08 Mar 2021 to 18 Mar 2024

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Sep 2004 to 08 Mar 2021

Address #3: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 12 Feb 2003 to 06 Sep 2004

Address #4: 155 Maunganui Road, Mt Maunganui

Registered address used from 12 Apr 2000 to 12 Feb 2003

Address #5: 155 Maunganui Road, Mt Maunganui

Physical address used from 25 Sep 1998 to 12 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Litten, Lee James Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Litten, Dianne Raewyn Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Litten, Dianne Raewyn Omokoroa
R D 2, Tauranga
Directors

Lee James Litten - Director

Appointment date: 24 Sep 1998

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 10 Mar 2015


Dianne Raewyn Litten - Director

Appointment date: 24 Sep 1998

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 10 Mar 2015

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