Chimbu Holdings Limited
Type: NZ Limited Company (Ltd)Chimbu Holdings Limited (NZBN 9429035931416) was started on 11 Jun 2003. 2 addresses are currently in use by the company: 55 Oak Lane, Rd 3, Coatesville, 0793 (type: physical, service). 142 Richmond Road, Grey Lynn, Auckland had been their registered address, until 12 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wontok Holdings Limited (an entity) located at Coatesville, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Collett, Tracey (an individual) - located at Rd 3, Coatesville. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 571 Great North Road, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2021 |
| 55 Oak Lane, Rd 3, Coatesville, 0793 | Physical & service | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Collett
Rd 3, Coatesville, 0793
Address used since 10 Nov 2021
Rd 3, Albany, 0793
Address used since 22 Sep 2016 |
Director | 11 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2019 - 12 Apr 2021 |
| 136a Glenmore Road, Rd 3, Coatesville, 0793 | Physical | 30 Oct 2018 - 18 Nov 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Aug 2018 - 06 May 2019 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Jul 2013 - 23 Aug 2018 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 12 Jul 2013 - 30 Oct 2018 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 12 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket | Registered & physical | 08 May 2007 - 29 Aug 2012 |
| Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland | Physical & registered | 11 Jun 2003 - 08 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wontok Holdings Limited Shareholder NZBN: 9429036233588 Entity (NZ Limited Company) |
Coatesville Coatesville 0793 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Tracey Individual |
Rd 3 Coatesville 0793 |
11 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 25 Nov 2015 |
| Name | Wontok Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1257952 |
| Country of origin | NZ |
| Address |
142 Richmond Road Grey Lynn Auckland 1021 |
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