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Chl Developments Limited

Type: NZ Limited Company (Ltd)
9429041282410
NZBN
5262781
Company Number
Registered
Company Status
114390356
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Blake Street
Rangiora 7400
New Zealand
Physical address used since 16 Jun 2014
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 04 Apr 2023
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 28 Nov 2023

Chl Developments Limited, a registered company, was incorporated on 16 Jun 2014. 9429041282410 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 1 director, named Caleb Isaac Honiss - an active director whose contract started on 16 Jun 2014.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 101 Don Street, Invercargill, Invercargill, 9810 (registered address),
101 Don Street, Invercargill, Invercargill, 9810 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Chl Developments Limited had been using 6 Blake Street, Rangiora as their registered address until 04 Apr 2023.
Past names used by this company, as we managed to find at BizDb, included: from 12 Aug 2014 to 14 Jun 2022 they were called Mt Grey Building Limited, from 29 May 2014 to 12 Aug 2014 they were called Caleb Honiss Building & Renovating Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Finally we have the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address #1: 6 Blake Street, Rangiora, 7400 New Zealand

Registered & service address used from 16 Jun 2014 to 04 Apr 2023

Contact info
64 21 2453121
30 Nov 2018 Phone
caleb@honiss.nz
13 Feb 2024 nzbn-reserved-invoice-email-address-purpose
caleb@thedeckingguys.co.nz
30 Nov 2018 Email
https://honiss.nz/
13 Feb 2024 Website
www.thedeckingguys.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Honiss, Rachel Fiona Dallington
Christchurch
8061
New Zealand
Director Honiss, Caleb Isaac Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Honiss, Rachel Fiona Dallington
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Honiss, Caleb Isaac Dallington
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Miriam Patricia Rd 7
Sefton
7477
New Zealand
Directors

Caleb Isaac Honiss - Director

Appointment date: 16 Jun 2014

Address: Clifton, Invercargill, 9812 New Zealand

Address used since 01 Jun 2023

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 05 Nov 2021

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 11 Nov 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 May 2016

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