General information

Ch2nz Limited

Type: NZ Limited Company (Ltd)
9429036522897
New Zealand Business Number
1206036
Company Number
Registered
Company Status

Ch2Nz Limited (issued a New Zealand Business Number of 9429036522897) was registered on 10 May 2002. 2 addresses are in use by the company: 62 Ardmore Street, Wanaka, Wanaka, 9305 (type: registered, physical). Dunmore Street, Wanaka had been their registered address, until 07 Jul 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bopp, Lizette (an individual) located at Lake Hawea postcode 9382. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Bopp, Lizette (an individual) - located at Lake Hawea,
Ardmore Trustee No 5 Limited (an entity) - located at Wanaka, Wanaka,
Bopp, Andre Henri (an individual) - located at Lake Hawea. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bopp, Andre Henri, located at Lake Hawea (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
62 Ardmore Street, Wanaka, Wanaka, 9305 Registered & physical & service 07 Jul 2017
Directors
Name and Address Role Period
Andre Henri Bopp
Lake Hawea, 9382
Address used since 13 Jun 2023
Lake Hawea, No 2 Rd, Wanaka, 9345
Address used since 23 Jun 2016
Director 10 May 2002 - current
Lizette Bopp
Lake Hawea, 9382
Address used since 13 Jun 2023
Lake Hawea, No 2 Rd, Wanaka, 9345
Address used since 23 Jun 2016
Director 10 May 2002 - current
Addresses
Previous address Type Period
Dunmore Street, Wanaka Registered & physical 10 May 2002 - 07 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bopp, Lizette
Individual
Lake Hawea
9382
10 May 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bopp, Lizette
Individual
Lake Hawea
9382
10 May 2002 - current
Ardmore Trustee No 5 Limited
Shareholder NZBN: 9429045887499
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
29 Jun 2017 - current
Bopp, Andre Henri
Individual
Lake Hawea
9382
10 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bopp, Andre Henri
Individual
Lake Hawea
9382
10 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Fyfe, Iain Grant
Individual
No 2 Rd
Wanaka
10 May 2002 - 29 Jun 2017
Location
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