Chemma Equity Investments Limited was started on 16 Jul 2015 and issued an NZBN of 9429041856017. This registered LTD company has been managed by 1 director, named Charles David Belcher - an active director whose contract began on 16 Jul 2015.
According to our information (updated on 13 Mar 2024), this company registered 1 address: 214 Arthur Street, Onehunga, Auckland, 1061 (type: physical, registered).
Up to 23 Nov 2021, Chemma Equity Investments Limited had been using 100 Grey Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Calkin, Todd James (an individual) located at One Tree Hill, Auckland postcode 1061,
Belcher, Emma Leah (an individual) located at Onehunga, Auckland postcode 1061,
Belcher, Charles David (a director) located at Onehunga, Auckland postcode 1061. Chemma Equity Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 100 Grey Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 28 Aug 2019 to 23 Nov 2021
Address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Oct 2016 to 28 Aug 2019
Address: Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jul 2015 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calkin, Todd James |
One Tree Hill Auckland 1061 New Zealand |
26 Oct 2022 - |
| Individual | Belcher, Emma Leah |
Onehunga Auckland 1061 New Zealand |
26 Oct 2022 - |
| Director | Belcher, Charles David |
Onehunga Auckland 1061 New Zealand |
26 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cdb Investment Trustee Limited Shareholder NZBN: 9429031716475 Company Number: 2381618 |
Cnr Ward & (109) Anglesea Streets Hamilton 3204 New Zealand |
16 Jul 2015 - 26 Oct 2022 |
Ultimate Holding Company
Charles David Belcher - Director
Appointment date: 16 Jul 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Dec 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jul 2017
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Cal Group Limited
Level 3-pwc Centre
Dairy Solutionz (processing) Limited
Pricewaterhousecoopers
Hineuru Holdings Limited
Level 4, 354 Victoria Street
Londongreen Limited
Level 3, Pwc Centre
Origin Agroup Trustee Company Limited
Pricewaterhousecoopers
Tugela Holdings Limited
Pricewaterhousecoopers