Shortcuts

Chb Holdings Limited

Type: NZ Limited Company (Ltd)
9429039458193
NZBN
390905
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 May 2014
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 19 May 2014

Chb Holdings Limited, a registered company, was launched on 28 Apr 1988. 9429039458193 is the NZBN it was issued. This company has been run by 2 directors: Charles Henry Boddy - an active director whose contract began on 28 Apr 1988,
Dale Frances Boddy - an inactive director whose contract began on 28 Apr 1988 and was terminated on 04 Mar 1999.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Chb Holdings Limited had been using Graham Wrigley Ltd, 30 Duke Street, Cambridge 3434 as their physical address up to 19 May 2014.
Past names used by this company, as we established at BizDb, included: from 12 Mar 2002 to 30 Nov 2005 they were called Crooked Door Inn Limited, from 28 Apr 1988 to 12 Mar 2002 they were called Ashworth Imports Limited.
A single entity owns all company shares (exactly 1000 shares) - Boddy, Charles Henry - located at 3434, Wharewaka, Taupo.

Addresses

Previous addresses

Address #1: Graham Wrigley Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical address used from 12 May 2010 to 19 May 2014

Address #2: Graham Wrigley Ltd, 30 Duke Street, Cambridge New Zealand

Registered address used from 12 May 2010 to 19 May 2014

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Registered & physical address used from 22 Nov 2006 to 12 May 2010

Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 14 Jul 2004 to 22 Nov 2006

Address #5: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Physical address used from 27 Jun 1997 to 14 Jul 2004

Address #6: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Registered address used from 19 Jun 1997 to 14 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Boddy, Charles Henry Wharewaka
Taupo
3330
New Zealand
Directors

Charles Henry Boddy - Director

Appointment date: 28 Apr 1988

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 17 May 2023

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 18 May 2021

Address: Acacia Bay, Taupo, 3377 New Zealand

Address used since 06 May 2016


Dale Frances Boddy - Director (Inactive)

Appointment date: 28 Apr 1988

Termination date: 04 Mar 1999

Address: Resort Limited, Orakei Korako Road, Orakei Korako,

Address used since 28 Apr 1988

Nearby companies

Reeves Farms Limited
30 Duke Street

Kathie Hill Hr Limited
30 Duke Street

Smart Shop Limited
30 Duke Street

Maggma Group Limited
30 Duke Street

Zulu Maintenance Limited
30 Duke Street

Jla Farms Limited
30 Duke Street