Chrisco Hampers Australia Limited, a registered company, was started on 19 Nov 1997. 9429037963507 is the NZBN it was issued. This company has been run by 18 directors: Geoffrey Michael Spong - an active director whose contract began on 24 Apr 2017,
Sean Martin George Woodward - an inactive director whose contract began on 24 Apr 2017 and was terminated on 23 Aug 2017,
Richard Lee Bradley - an inactive director whose contract began on 28 May 2008 and was terminated on 24 Apr 2017,
Simon Blair West - an inactive director whose contract began on 01 Jun 2005 and was terminated on 12 Aug 2008,
Christine Alison Scott - an inactive director whose contract began on 12 May 2006 and was terminated on 18 Jul 2008.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Chrisco Hampers Australia Limited had been using 173 Spey Street, Invercargill as their registered address up to 31 May 2017.
One entity owns all company shares (exactly 10001000 shares) - Chrisco International Holdings Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 19 May 2017 to 31 May 2017
Address: 173 Sprey Street, East Tamaki, Invercargill, 9810 New Zealand
Registered & physical address used from 03 May 2017 to 19 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
Registered & physical 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
Registered address used from 08 Apr 2010 to 02 Apr 2013
Address: 46 Hillside Road, Glenfield, North Shore City 0627 New Zealand
Physical 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 address used from 07 Jun 2006 to 08 Apr 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered address used from 08 Jun 2004 to 07 Jun 2006
Address: C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 19 Jun 2000 to 08 Jun 2004
Address: C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 12 Apr 2000 to 19 Jun 2000
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 27 May 1999 to 12 Apr 2000
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 26 May 1999 to 26 May 1999
Address: 46 Hillside Road, Glenfield, Auckland
Physical address used from 26 May 1999 to 08 Apr 2010
Address: C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 01 Jun 1998 to 27 May 1999
Address: 46 Hillside Road, Glenfield
Physical address used from 01 Jun 1998 to 26 May 1999
Basic Financial info
Total number of Shares: 10001000
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: 10001000 | |||
| 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 | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
19 Nov 1997 - 04 Jul 2011 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
04 Jul 2011 - 24 Apr 2017 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 30 Jul 2019 |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 30 Jul 2019 |
| Entity | Tinx Limited Shareholder NZBN: 9429037322724 Company Number: 1022854 |
19 Nov 1997 - 09 Sep 2005 | |
| Entity | Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 |
04 Jul 2011 - 24 Apr 2017 | |
| Entity | Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 |
19 Nov 1997 - 04 Jul 2011 | |
| Individual | Bradley, Richard Lee |
Campbells Bay Auckland |
31 May 2004 - 31 May 2004 |
| Entity | Tinx Limited Shareholder NZBN: 9429037322724 Company Number: 1022854 |
19 Nov 1997 - 09 Sep 2005 |
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: Woolloomooloo, N S W, 2011 Australia
Address used since 13 Apr 2016
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Simon Blair West - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 12 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
Ian David Stone - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 18 Jul 2008
Address: South Coogee, Nsw 2034, Australia,
Address used since 11 May 2007
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
Terry Seremetis - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 11 May 2007
Address: Sylvania Waters, Nsw 2224, Australia,
Address used since 18 Aug 2006
Richard Lee Bradley - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 16 Mar 2007
Address: Castor Bay, Auckland,
Address used since 09 Sep 2005
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
Jack Lee Porus - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 16 Mar 2007
Address: Remuera, Auckland,
Address used since 12 May 2006
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
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
Brendan John Rawlings - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 30 Jun 2005
Address: Illawong, Nsw 2234, Australia,
Address used since 01 Mar 2004
Linda Ann Millsteed - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 01 Mar 2004
Address: Newington 2127, Sydney, Australia,
Address used since 28 Aug 2003
Simon Blair West - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 28 Aug 2003
Address: Drummoyne, Sydney Nsw 2043, Australia,
Address used since 26 Sep 2002
Jason John Ronsisvalle, - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 30 Mar 2001
Address: Tennyson, Nsw 2111, Australia,
Address used since 19 Nov 1997
Elizabeth May Ronsisvalle - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 30 Mar 2001
Address: Tennyson, Nsw 2111, Australia,
Address used since 19 Nov 1997
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