Chicago Holdings Limited
Type: NZ Limited Company (Ltd)Chicago Holdings Limited (New Zealand Business Number 9429033399355) was launched on 14 May 2007. 7 addresess are currently in use by the company: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office). 34 Ngaiwi Street, Orakei, Auckland had been their physical address, up to 23 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccomb, Grant Ralph (an individual) located at Whangaparaoa 0930, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roulston, Brian Wayne (an individual) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Chicago Holdings Limited. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Laurence Street, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2016 |
| 29 Laurence Street, Manly, Whangaparaoa, 0930 | Registered & physical & service | 23 Aug 2016 |
| 29 Laurence Street, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ralph Mccomb
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2017
Orakei, Auckland, 1071
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - current |
|
Cherry Mccomb
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2017
Orakei, Auckland, 1071
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - current |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - current |
|
Patrick William Frank Wilson
1 Courthouse Lane, Auckland,
Address used since 14 May 2007 |
Director | 14 May 2007 - 14 Dec 2007 |
| 29 Laurence Street , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 34 Ngaiwi Street, Orakei, Auckland, 1071 | Physical & registered | 05 Sep 2008 - 23 Aug 2016 |
| C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton | Registered & physical | 14 May 2007 - 05 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccomb, Grant Ralph Individual |
Whangaparaoa 0930 Auckland 0930 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roulston, Brian Wayne Individual |
Parnell Auckland |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
1 Courthouse Lane Auckland |
14 May 2007 - 27 Jun 2010 |
 |
Ntl (ozco) Limited 29 Laurence Street |
|
Nhance Technologies (nz) Limited 29 Laurence Street |
|
Nhance Technologies Limited 29 Laurence Street |
|
Mac Investments Limited 29 Laurence Street |
|
4thway Associates Limited 27 Laurence Street |
|
Atkinson Holdings Limited 75 The Esplanade |
|
Liquid Ice Limited 24 Laurence Street |
|
Asi Holdings Limited 25d Karepiro Drive |
|
Bermagui Holdings Limited 26 Northview Road |
|
Expat Holdings Limited 81 Shakespear Road |
|
Ricton Ip Limited 65 Red Beach Road |
|
Fishing NZ Holdings Limited 160 Foundry Road |