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Chrisco International Holdings Limited

Type: NZ Limited Company (Ltd)
9429045898129
NZBN
6204809
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 100688
North Shore
Auckland 0745
New Zealand
Postal address used since 03 Sep 2019
39 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Sep 2019
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 25 Sep 2019

Chrisco International Holdings Limited was started on 05 Jan 2017 and issued an NZBN of 9429045898129. The registered LTD company has been run by 3 directors: Geoffrey Michael Spong - an active director whose contract started on 24 Jan 2017,
Neil Anthony Mcara - an inactive director whose contract started on 24 Jan 2017 and was terminated on 16 Aug 2019,
Sean Woodward - an inactive director whose contract started on 05 Jan 2017 and was terminated on 23 Aug 2017.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 3 addresses: 173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (service address),
Po Box 100688, North Shore, Auckland, 0745 (postal address) among others.
Up until 25 Sep 2019, Chrisco International Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found previous aliases used by this company: from 05 Jan 2017 to 26 Apr 2017 they were called Mother Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Symonds Street Trust Services Limited (an entity) located at Invercargill, Invercargill postcode 9810. Chrisco International Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

39 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 May 2017 to 25 Sep 2019

Address #2: 45 Yarrow Street, Invercargill, 9810 New Zealand

Physical & registered address used from 05 Jan 2017 to 31 May 2017

Contact info
64 21 792818
Phone
tracie.clarke@chriscogroup.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Symonds Street Trust Services Limited
Shareholder NZBN: 9429030318687
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Geoffrey Michael Spong - Director

Appointment date: 24 Jan 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Apr 2024

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 08 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2017


Neil Anthony Mcara - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 16 Aug 2019

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 24 Jan 2017


Sean Woodward - Director (Inactive)

Appointment date: 05 Jan 2017

Termination date: 23 Aug 2017

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 05 Jan 2017

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