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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Litten, Lee James |
Rd 2 Tauranga 3172 New Zealand |
24 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Litten, Dianne Raewyn |
Rd 2 Tauranga 3172 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Litten, Dianne Raewyn |
Omokoroa R D 2, Tauranga |
24 Sep 1998 - 01 Apr 2011 |
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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