Chev Point Investments Limited was started on 22 Jul 2015 and issued a business number of 9429041863787. This registered LTD company has been managed by 2 directors: Lynley Anne Webb - an active director whose contract began on 22 Jul 2015,
Kenneth Duncan Webb - an active director whose contract began on 22 Jul 2015.
As stated in our information (updated on 02 Apr 2024), this company uses 1 address: 440 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered).
Up to 07 Dec 2015, Chev Point Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Latimer Trustees 2014 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Webb, Lynley Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Webb, Kenneth Duncan (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Webb, Kenneth Duncan - located at Point Chevalier, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Webb, Lynley Anne, located at Point Chevalier, Auckland (a director). Chev Point Investments Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Previous address
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Jul 2015 to 07 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 |
Sydenham Christchurch 8011 New Zealand |
05 Apr 2019 - |
Director | Webb, Lynley Anne |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2015 - |
Director | Webb, Kenneth Duncan |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Webb, Kenneth Duncan |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Webb, Lynley Anne |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
Auckland 1010 New Zealand |
22 Jul 2015 - 05 Apr 2019 |
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
Auckland 1010 New Zealand |
22 Jul 2015 - 05 Apr 2019 |
Lynley Anne Webb - Director
Appointment date: 22 Jul 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Jul 2015
Kenneth Duncan Webb - Director
Appointment date: 22 Jul 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Jul 2015
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