General information

Cha Holdings Limited

Type: NZ Limited Company (Ltd)
9429030353589
New Zealand Business Number
4277538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110739583
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cha Holdings Limited (NZBN 9429030353589) was started on 13 Feb 2013. 5 addresess are currently in use by the company: 431B Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: postal, office). 151 Hutt Park Road, Gracefield, Lower Hutt had been their physical address, up to 20 Aug 2019. 3000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Welch, Camilla Ann (a director) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 999 shares); it includes
Gyw Trustees (Kincaid and Shand) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Kincaid, Gail Julia (an individual) - located at Petone, Lower Hutt,
Kincaid, Hamish David John (a director) - located at Petone, Lower Hutt. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Kincaid, Angus William, located at Woburn, Lower Hutt (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Cha Holdings Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
431b Paekakariki Hill Road, Rd 1, Porirua, 5381 Physical & service & registered 20 Aug 2019
431b Paekakariki Hill Road, Rd 1, Porirua, 5381 Postal & office & delivery 11 Aug 2020
Contact info
64 21 727722
Phone (Phone)
camillawelch@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Angus William Kincaid
Lower Hutt, 5010
Address used since 30 Sep 2017
Woburn, Lower Hutt, 5010
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Camilla Ann Welch
Rd 1, Porirua, 5381
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Hamish David John Kincaid
Petone, Lower Hutt, 5012
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Addresses
Principal place of activity
151 Hutt Park Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
151 Hutt Park Road, Gracefield, Lower Hutt, 5010 Physical & registered 22 Jun 2015 - 20 Aug 2019
23 Trevethick Grove, Woburn, Lower Hutt, 5010 Physical & registered 04 Dec 2014 - 22 Jun 2015
69 Rutherford Street, Lower Hutt, 5040 Registered & physical 13 Feb 2013 - 04 Dec 2014
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Welch, Camilla Ann
Director
Rd 1
Porirua
5381
13 Feb 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Gyw Trustees (kincaid And Shand) Limited
Shareholder NZBN: 9429042155850
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
26 May 2017 - current
Kincaid, Gail Julia
Individual
Petone
Lower Hutt
5012
18 Feb 2013 - current
Kincaid, Hamish David John
Director
Petone
Lower Hutt
5012
13 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kincaid, Angus William
Director
Woburn
Lower Hutt
5010
13 Feb 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kincaid, Hamish David John
Director
Petone
Lower Hutt
5012
13 Feb 2013 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Gyw Trustees (welch) Limited
Shareholder NZBN: 9429030329294
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
28 Mar 2017 - current
Welch, Camilla Ann
Director
Rd 1
Porirua
5381
13 Feb 2013 - current
Welch, Rodney James
Individual
Rd 1
Porirua
5381
18 Feb 2013 - current
Shares Allocation #6 Number of Shares: 999
Shareholder Name Address Period
Kent, Leeann Iris
Individual
Woburn
Lower Hutt
5010
24 May 2013 - current
Kincaid, Angus William
Director
Woburn
Lower Hutt
5010
13 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Entity
24 May 2013 - 26 May 2017
Gillespie, Roderick Neill
Individual
Woburn
Lower Hutt
5010
18 Feb 2013 - 28 Mar 2017
Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Entity
24 May 2013 - 26 May 2017
Kincaid, Sandra Christine
Individual
Woburn
Lower Hutt
5010
18 Feb 2013 - 24 May 2013
Location
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