Chle Holdings Limited was launched on 30 Mar 2015 and issued an NZBN of 9429041668412. The registered LTD company has been supervised by 2 directors: Chance Glen De Luen - an active director whose contract started on 30 Mar 2015,
Lesieli Folau De Luen - an active director whose contract started on 30 Mar 2015.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 4 Netherlands Avenue, Kelston, Auckland, 0602 (types include: postal, office).
Until 14 Mar 2018, Chle Holdings Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
De Luen, Lesieli Folau (a director) located at Kelston, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
De Luen, Chance Glen - located at Kelston, Auckland. Chle Holdings Limited has been categorised as "Refrigeration equipment installation" (business classification E323330).
Principal place of activity
4 Netherlands Avenue, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 18 Apr 2017 to 14 Mar 2018
Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 06 Apr 2017 to 18 Apr 2017
Address #3: 4 Netherlands Avenue, Kelston, Auckland, 0602 New Zealand
Registered address used from 30 Mar 2015 to 06 Apr 2017
Address #4: 4 Netherlands Avenue, Kelston, Auckland, 0602 New Zealand
Physical address used from 30 Mar 2015 to 14 Mar 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | De Luen, Lesieli Folau |
Kelston Auckland 0602 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | De Luen, Chance Glen |
Kelston Auckland 0602 New Zealand |
30 Mar 2015 - |
Chance Glen De Luen - Director
Appointment date: 30 Mar 2015
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Mar 2015
Lesieli Folau De Luen - Director
Appointment date: 30 Mar 2015
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Mar 2015
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