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Churchill Holdings Limited

Type: NZ Limited Company (Ltd)
9429038064968
NZBN
861603
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2013

Churchill Holdings Limited, a registered company, was started on 23 Jun 1997. 9429038064968 is the NZ business number it was issued. The company has been supervised by 1 director, named David Brian Dickinson - an active director whose contract started on 23 Jun 1997.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Churchill Holdings Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 15 Feb 2013.
More names used by this company, as we identified at BizDb, included: from 23 Jun 1997 to 01 Oct 1998 they were called Spire Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered address used from 23 Feb 2007 to 15 Feb 2013

Address: Unit M 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical address used from 23 Feb 2007 to 15 Feb 2013

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 23 Feb 2007

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 11 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 14 Jul 1997 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dickinson, David Brian Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dickinson, Nicola Louise Murrays Bay
Auckland
0630
New Zealand
Directors

David Brian Dickinson - Director

Appointment date: 23 Jun 1997

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 1997

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 16 Feb 2012

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