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Chicos Holdings Limited

Type: NZ Limited Company (Ltd)
9429042149149
NZBN
5876386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696250
Industry classification code
Management Training Service
Industry classification description
H451320
Industry classification code
Catering Service
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
91 Arrowtown-lake Hayes Road
Lake Hayes
Queenstown 9371
New Zealand
Physical & service address used since 11 Feb 2016
5c Industrial Lane
Queenstown
Queenstown 9300
New Zealand
Office address used since 10 Jun 2020
Po Box 1202
Queenstown
Queenstown 9348
New Zealand
Postal address used since 10 Jun 2020

Chicos Holdings Limited, a registered company, was started on 11 Feb 2016. 9429042149149 is the number it was issued. "Management training service" (business classification M696250) is how the company has been classified. This company has been managed by 5 directors: Peter Alexander Boyes - an active director whose contract started on 11 Feb 2016,
Martin Keith James - an active director whose contract started on 11 Feb 2016,
Janette Anne Rae - an inactive director whose contract started on 11 Feb 2016 and was terminated on 28 May 2020,
Megan Elizabeth James - an inactive director whose contract started on 11 Feb 2016 and was terminated on 27 May 2020,
Sam Geoffrey Stevens - an inactive director whose contract started on 11 Feb 2016 and was terminated on 05 Apr 2019.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 5C Industrial Lane, Queenstown, Queenstown, 9300 (types include: registered, postal).
Chicos Holdings Limited had been using 91 Arrowtown-Lake Hayes Road, Lake Hayes, Queenstown as their registered address up until 15 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Wai Queenstown Limited - located at 9300, Queenstown.

Addresses

Other active addresses

Address #4: 5c Industrial Lane, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 15 Apr 2021

Principal place of activity

5c Industrial Lane, Queenstown, Queenstown, 9300 New Zealand


Previous address

Address #1: 91 Arrowtown-lake Hayes Road, Lake Hayes, Queenstown, 9371 New Zealand

Registered address used from 11 Feb 2016 to 15 Apr 2021

Contact info
64 274 336324
Phone
jan@wai.net.nz
Email
www.fatlamb.co.nz
Website
www.finzseafoodandgrill.co.nz
09 Nov 2020 Website
www.publickitchen.co.nz
09 Nov 2020 Website
www.bellacucina.co.nz
09 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wai Queenstown Limited
Shareholder NZBN: 9429031822602
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Sam Geoffrey Rd 2
Oturehua
9387
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Company Number: 5566185
Alexandra
9320
New Zealand
Individual Stevens, Debra Jane Rd 2
Oturehua
9387
New Zealand
Directors

Peter Alexander Boyes - Director

Appointment date: 11 Feb 2016

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 11 Feb 2016


Martin Keith James - Director

Appointment date: 11 Feb 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 11 Feb 2016


Janette Anne Rae - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 28 May 2020

Address: Queenstown, 9371 New Zealand

Address used since 04 Apr 2018

Address: Queenstown, 9348 New Zealand

Address used since 11 Feb 2016


Megan Elizabeth James - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 27 May 2020

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 11 Feb 2016


Sam Geoffrey Stevens - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 05 Apr 2019

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 11 Feb 2016

Nearby companies

Wai Queenstown Limited
91 Arrowtown Lake Hayes Road

Brecon Street Tavola Limited
91 Arrowtown Lake Hayes Road

Finz Queenstown Limited
91 Arrowtown Lake Hayes Road

New Zealand Pacific Limited
144d Arrowtown-lake Hayes Road

Just Like Grandmas Limited
144d Arrowtown Lake Hayes Rd

Belhavel Limited
107 Arrowtown-lake Hayes Road

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