General information
Cchl(2) Limited
Type: NZ Limited Company (Ltd)9429035967033
New Zealand Business Number
1307402
Company Number
Registered
Company Status
Cchl(2) Limited (NZBN 9429035967033) was incorporated on 30 Jun 2003. 5 addresess are currently in use by the company: Po Box 1151, Christchurch, Christchurch, 8140 (type: postal, office). Level 2, 77 Hereford Street, Christchurch Central, Christchurch had been their physical address, until 07 Mar 2019. Cchl(2) Limited used other names, namely: Cchl(2) Limited from 30 Jun 2003 to 04 May 2009. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 07 Mar 2019 |
| Po Box 1151, Christchurch, Christchurch, 8140 | Postal | 26 Feb 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & delivery | 26 Feb 2020 |
Contact info
64 3 9418817
Phone (Phone)
leah.scales@cchl.co.nz
Email
info@cchl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Brian Silk
Merivale, Christchurch, 8014
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Alexander Michael George Skinner
Northwood, Christchurch, 8051
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - 18 Sep 2023 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - 03 Oct 2022 |
|
Timothy Boyd
Queenstown, 9371
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - 08 Sep 2022 |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - 13 Apr 2022 |
|
Robert Alfred Lineham
Rd 2, Christchurch, 7672
Address used since 11 Feb 2016 |
Director | 31 Jan 2005 - 14 Sep 2016 |
|
Bruce Robertson Irvine
Christchurch, New Zealand, 8052
Address used since 11 Feb 2016 |
Director | 21 Nov 2007 - 14 Sep 2016 |
|
Julie Paddy Marie Austin
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 21 Nov 2007 |
|
Patrick Charles Robert Harrow
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Garry Anthony Moore
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
David John Stock
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Oscar Thorwald Alpers
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Craig David Boyce
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Alister George James
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Barbara Mary Stewart
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
|
Peter Rodney Taylor
Christchurch,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Jan 2005 |
Addresses
Principal place of activity
| 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Hereford Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 19 Feb 2016 - 07 Mar 2019 |
| Civic Chambers, 53 Hereford Street, Christchurch, 8011 | Registered & physical | 06 May 2011 - 19 Feb 2016 |
| 163 - 173 Tuam Street, Christchurch | Registered & physical | 30 Jun 2003 - 06 May 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
June
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
30 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 613388 |
| Country of origin | NZ |
| Address |
2nd Floor 77 Hereford Street Christchurch 8011 |
Location
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