General information

Chouxmaani Investments Limited

Type: NZ Limited Company (Ltd)
9429036100699
New Zealand Business Number
1280507
Company Number
Registered
Company Status
615435008
Australian Company Number

Chouxmaani Investments Limited (New Zealand Business Number 9429036100699) was incorporated on 05 Mar 2003. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, up until 13 Jul 2012. Chouxmaani Investments Limited used other aliases, namely: Adare Finance Limited from 05 Mar 2003 to 22 Jun 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wood, Richard Donald (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wood, Elizabeth Louise (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wood, Elizabeth Louise, located at Havelock North (an individual),
Hawke's Bay Trustee Company Limited, located at Hastings (an entity),
Wood, Richard Donald, located at Havelock North (an individual). The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 13 Jul 2012
Directors
Name and Address Role Period
Richard Donald Wood
Havelock North, 4130
Address used since 21 Sep 2022
Rd 12, Waimarama, 4294
Address used since 12 Aug 2022
Rd 12, Waimarama, 4294
Address used since 19 Jul 2021
Great Barrier Island (aotea Island), 0991
Address used since 17 Feb 2020
Havelock North, Havelock North, 4130
Address used since 04 Jul 2013
Rd 1, Maraekakaho, 4171
Address used since 01 Jul 2018
Director 05 Mar 2003 - current
Elizabeth Louise Wood
Havelock North, 4130
Address used since 21 Sep 2022
Rd 12, Waimarama, 4294
Address used since 12 Aug 2022
Rd 12, Waimarama, 4294
Address used since 19 Jul 2021
Great Barrier Island (aotea Island), 0991
Address used since 17 Feb 2020
Rd 1, Maraekakaho, 4171
Address used since 01 Jul 2018
Havelock North, Havelock North, 4130
Address used since 04 Jul 2013
Director 05 Mar 2003 - current
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 05 Mar 2003 - 13 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Richard Donald
Individual
Havelock North
Havelock North
4130
05 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Elizabeth Louise
Individual
Havelock North
Havelock North
4130
05 Mar 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wood, Elizabeth Louise
Individual
Havelock North
4130
08 Aug 2007 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
Wood, Richard Donald
Individual
Havelock North
4130
08 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
11 Jul 2011 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
11 Jul 2011 - 10 Oct 2022
Speedy, Simon Maurice
Individual
Hastings
08 Aug 2007 - 11 Jul 2011
Location
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