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Chc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040481494
NZBN
95170
Company Number
Registered
Company Status
D292213
Industry classification code
E-waste Collection And Material Recovery
Industry classification description
Current address
18b Amy Street
Ellerslie
Auckland 1051
New Zealand
Physical address used since 23 Dec 2019
Suite 605 Scene One Apartments, 2 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 04 May 2023

Chc Enterprises Limited, a registered company, was started on 29 Jul 1975. 9429040481494 is the New Zealand Business Number it was issued. "E-waste collection and material recovery" (ANZSIC D292213) is how the company has been categorised. The company has been supervised by 2 directors: Brenda Anne Kirk-Jones - an active director whose contract began on 30 Sep 1980,
David Kirk-Jones - an active director whose contract began on 30 Sep 1980.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (registered address),
Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (service address),
18B Amy Street, Ellerslie, Auckland, 1051 (physical address).
Chc Enterprises Limited had been using 18B Amy Street, Ellerslie, Auckland as their registered address until 04 May 2023.
More names used by this company, as we identified at BizDb, included: from 29 Jul 1975 to 13 Dec 2019 they were called Cascade Hire Centre Limited.
A total of 145000 shares are issued to 2 shareholders (2 groups). The first group consists of 14250 shares (9.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 130750 shares (90.17%).

Addresses

Principal place of activity

18b Amy Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 18b Amy Street, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 23 Dec 2019 to 04 May 2023

Address #2: 18b Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 29 Jun 2018 to 23 Dec 2019

Address #3: 36 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 11 Jun 2015 to 29 Jun 2018

Address #4: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 23 Jun 2014 to 11 Jun 2015

Address #5: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2013 to 23 Jun 2014

Address #6: Level 3 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 15 May 2013 to 13 Sep 2013

Address #7: Level 3 38 Whitaker Place, Grafton, Auckland New Zealand

Physical & registered address used from 21 Apr 2010 to 15 May 2013

Address #8: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 25 May 2009 to 21 Apr 2010

Address #9: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Physical & registered address used from 08 Apr 2008 to 25 May 2009

Address #10: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 19 Feb 2007 to 08 Apr 2008

Address #11: 255 Ti Rakau Dr, Pakuranga, Auckland

Registered & physical address used from 01 Jul 1997 to 19 Feb 2007

Contact info
64 02748 10254
Phone
brenda@chutes.co.nz
Email
www.chutes.co.nz
26 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14250
Entity (NZ Limited Company) Mr Hire Limited
Shareholder NZBN: 9429039389466
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 130750
Entity (NZ Limited Company) Mr Hire Limited
Shareholder NZBN: 9429039389466
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Inchcom Limited
Shareholder NZBN: 9429036225804
Company Number: 1259257
Entity Inchcom Limited
Shareholder NZBN: 9429036225804
Company Number: 1259257
Individual Whitmore, Elspeth Epsom
(b Shares)
1023
New Zealand
Individual Whitehead, Arnold Bucklands Beach
(b Shares)
Individual Charlesworth, Vernon Glenfield
(b Shares)
Individual Whitmore, Elspeth Epsom
(b Shares)
1023
New Zealand
Directors

Brenda Anne Kirk-jones - Director

Appointment date: 30 Sep 1980

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Apr 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Aug 2013


David Kirk-jones - Director

Appointment date: 30 Sep 1980

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Apr 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Aug 2013

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