Chrisma Holdings Limited, a registered company, was launched on 16 Jan 1997. 9429038165771 is the NZ business number it was issued. The company has been managed by 2 directors: Mary Catherine Danielson - an active director whose contract started on 16 Jan 1997,
Christopher John Danielson - an active director whose contract started on 16 Jan 1997.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 687 Puketapu Road, Napier, 4183 (type: registered, physical).
Chrisma Holdings Limited had been using 9C Spring Street, Onehunga, Auckland as their registered address up until 03 Oct 2022.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: 9c Spring Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 27 Mar 2012 to 03 Oct 2022
Address: 11 Newsome Street, Onehunga, Auckland 1061 New Zealand
Registered & physical address used from 03 Mar 2009 to 27 Mar 2012
Address: 2/4 Markedo Place, Papakura
Registered & physical address used from 07 Jul 2006 to 03 Mar 2009
Address: 291 Fitzgerald Road, Drury
Registered & physical address used from 23 Jul 2004 to 07 Jul 2006
Address: 25 Keywella Drive, Conifer Drive, Auckland
Registered & physical address used from 17 Feb 2004 to 23 Jul 2004
Address: Same As Registered Office
Physical address used from 19 Feb 2002 to 17 Feb 2004
Address: 25 Keywella Drive, Conifer Grove, Auckland
Registered address used from 19 Feb 2002 to 17 Feb 2004
Address: C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 19 Feb 2002
Address: C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland
Registered address used from 04 Aug 1999 to 11 Apr 2000
Address: Level 1, 5 Broadway, Newmarket, Auckland
Physical address used from 04 Aug 1999 to 19 Feb 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Danielson, Christopher John |
Napier 4183 New Zealand |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Danielson, Mary Catherine |
Napier 4183 New Zealand |
24 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danielson, Mary Catherine |
Conifer Grove Takanini |
16 Jan 1997 - 01 Mar 2005 |
Individual | Danielson, Christopher John |
Conifer Grove Takanini |
16 Jan 1997 - 01 Mar 2005 |
Individual | Danielson, Christopher John |
Papakura |
30 Jun 2006 - 30 Jun 2006 |
Individual | Danielson, Mary Catherine |
Drury |
01 Mar 2005 - 01 Mar 2005 |
Individual | Danielson, Christopher John |
Drury |
01 Mar 2005 - 01 Mar 2005 |
Individual | Danielson, Mary Catherine |
Papakura |
30 Jun 2006 - 30 Jun 2006 |
Mary Catherine Danielson - Director
Appointment date: 16 Jan 1997
Address: Napier, 4183 New Zealand
Address used since 22 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Mar 2012
Christopher John Danielson - Director
Appointment date: 16 Jan 1997
Address: Napier, 4183 New Zealand
Address used since 22 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Mar 2012
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