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Chev Point Investments Limited

Type: NZ Limited Company (Ltd)
9429041863787
NZBN
5754747
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
440 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 07 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Latimer Trustees 2014 Limited
Shareholder NZBN: 9429042215790
Sydenham
Christchurch
8011
New Zealand
Director Webb, Lynley Anne Point Chevalier
Auckland
1022
New Zealand
Director Webb, Kenneth Duncan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Webb, Kenneth Duncan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Webb, Lynley Anne Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Auckland
1010
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Auckland
1010
New Zealand
Directors

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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