Shortcuts

Chch Holdings Limited

Type: NZ Limited Company (Ltd)
9429041112038
NZBN
4991166
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Chch Holdings Limited was started on 26 Feb 2014 and issued an NZ business number of 9429041112038. The registered LTD company has been supervised by 2 directors: Brett Allan Russell - an active director whose contract started on 26 Feb 2014,
Kerin Russell-Smith - an active director whose contract started on 28 Sep 2020.
According to our database (last updated on 21 Feb 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 19 Sep 2019, Chch Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Oakway Trustee Services (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Miller, Fiona Rowan (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011,
Thomas, Grant James (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 4.5% shares (exactly 45 shares) and includes
Juvel Trustee Limited - located at Newmarket, Auckland.
The 3rd share allocation (180 shares, 18%) belongs to 1 entity, namely:
Oxtuam Trustee Limited, located at Newmarket, Auckland (an entity). Chch Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2015 to 01 Apr 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Feb 2014 to 24 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Oakway Trustee Services (2020) Limited
Shareholder NZBN: 9429047882515
Christchurch Central
Christchurch
8011
New Zealand
Individual Miller, Fiona Rowan L1, 270 St Asaph Street
Christchurch
8011
New Zealand
Individual Thomas, Grant James L1, 270 St Asaph Street
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Juvel Trustee Limited
Shareholder NZBN: 9429049855043
Newmarket
Auckland
1140
New Zealand
Shares Allocation #3 Number of Shares: 180
Entity (NZ Limited Company) Oxtuam Trustee Limited
Shareholder NZBN: 9429049850987
Newmarket
Auckland
1140
New Zealand
Shares Allocation #4 Number of Shares: 540
Entity (NZ Limited Company) Oxterrace Trustee Limited
Shareholder NZBN: 9429049849110
Newmarket
Auckland
1140
New Zealand
Shares Allocation #5 Number of Shares: 135
Entity (NZ Limited Company) Parnell Trustee Services Limited
Shareholder NZBN: 9429032889611
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell-smith, Kerin Epsom
Auckland
1023
New Zealand
Individual Russell-smith, Kerin Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jaqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Russell-smith, Kerin Epsom
Auckland
1023
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jaqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Russell, Jaqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 26 Feb 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Feb 2014


Kerin Russell-smith - Director

Appointment date: 28 Sep 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Sep 2020

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Brickhouse Holdings Limited
Floor 1, 103 Carlton Gore Road

Horton Media Properties Limited
Floor 1, 103 Carlton Gore Road

Mcfad Holdings Limited
Floor 1, 103 Carlton Gore Road

Monahan Properties Limited
Floor 1, 103 Carlton Gore Road

Phoenix Foundation Trustee Company Limited
Floor 1, 103 Carlton Gore Road

Vq Holdings Limited
Floor 1, 103 Carlton Gore Road