Shortcuts

Chrisma Holdings Limited

Type: NZ Limited Company (Ltd)
9429038165771
NZBN
841736
Company Number
Registered
Company Status
Current address
687 Puketapu Road
Napier 4183
New Zealand
Registered & physical & service address used since 03 Oct 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Danielson, Christopher John Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Danielson, Mary Catherine Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danielson, Mary Catherine Conifer Grove
Takanini
Individual Danielson, Christopher John Conifer Grove
Takanini
Individual Danielson, Christopher John Papakura
Individual Danielson, Mary Catherine Drury
Individual Danielson, Christopher John Drury
Individual Danielson, Mary Catherine Papakura
Directors

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

Nearby companies

Da Laughing Buddha Limited
Suite 2, 17 Spring Street

Bumper Replacements (nz) Limited
94 Princes St

Dolphin Theatre Incorporated
12 Spring Street

500 Autos Limited
104 Princes Street

Dnk Lamb King Limited
8b Rowe Street

Fund Raising 'buy' Confectionery Limited
82-84 Princes Street