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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Big Blue Holdings Limited Shareholder NZBN: 9429030258969 |
Otahuhu Auckland 1062 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ngsh Holdings Limited Shareholder NZBN: 9429042437512 |
Penrose Auckland 1061 New Zealand |
25 Aug 2016 - |
Ultimate Holding Company
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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