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Chw Limited

Type: NZ Limited Company (Ltd)
9429042281634
NZBN
5948027
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
69b Portage Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 21 Dec 2020
69b Portage Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 22 Dec 2020

Chw Limited was incorporated on 06 Apr 2016 and issued an NZ business identifier of 9429042281634. The registered LTD company has been run by 3 directors: Robert John Croft - an active director whose contract began on 06 Apr 2016,
Scott Michael Hawkins - an active director whose contract began on 15 Aug 2016,
Paul Wiggans - an active director whose contract began on 15 Aug 2016.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: 69B Portage Road, Otahuhu, Auckland, 1062 (types include: physical, service).
Up until 21 Dec 2020, Chw Limited had been using 1A Rakino Way, Mount Wellington, Auckland as their registered address.
A total of 125 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Big Blue Holdings Limited (an entity) located at Otahuhu, Auckland postcode 1062.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 25 shares) and includes
Ngsh Holdings Limited - located at Penrose, Auckland. Chw Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

69b Portage Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 1a Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 24 Apr 2020 to 21 Dec 2020

Address #2: 1a Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 24 Apr 2020 to 22 Dec 2020

Address #3: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Feb 2017 to 24 Apr 2020

Address #4: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2016 to 09 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Big Blue Holdings Limited
Shareholder NZBN: 9429030258969
Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Ngsh Holdings Limited
Shareholder NZBN: 9429042437512
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Big Blue Holdings Limited
Name
Ltd
Type
4406978
Ultimate Holding Company Number
NZ
Country of origin
1a Rakino Way
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Robert John Croft - Director

Appointment date: 06 Apr 2016

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 16 Apr 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Apr 2016

Address: Mt Wellington, Auckland, 1642 New Zealand

Address used since 03 Apr 2019


Scott Michael Hawkins - Director

Appointment date: 15 Aug 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Aug 2016


Paul Wiggans - Director

Appointment date: 15 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 03 Apr 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 15 Aug 2016

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