Cheneva Holdings Limited
Type: NZ Limited Company (Ltd)Cheneva Holdings Limited (issued a New Zealand Business Number of 9429037526764) was incorporated on 26 Jul 1999. 4 addresses are currently in use by the company: 18/12-9 Byron Avenue, Auckland, 0622 (type: registered, service). 136 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 28 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Schwass, Helen Katherine (an individual) located at Takapuna, Auckland postcode 0622,
Mcnulty, Jan (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Schwass, Helen Katherine (an individual) - located at Takapuna, Auckland. "Nightclub operation" (business classification H452030) is the classification the ABS issued Cheneva Holdings Limited. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 28 Apr 2021 |
| 18/12-9 Byron Avenue, Auckland, 0622 | Registered & service | 06 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 28 Apr 2025
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 26 Jul 1999 - current |
|
Helen Katherine Schwass
Takapuna, Auckland, 0622
Address used since 28 Apr 2025
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 10 Sep 1999 - current |
| 136 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 136 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Apr 2020 - 28 Apr 2021 |
| Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2014 - 30 Apr 2020 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 07 Aug 2009 - 16 May 2014 |
| C/-cockcroft Ats Ltd, 44 Wellesley Centre, Wellesley Street, Auckland | Registered | 04 Sep 2008 - 07 Aug 2009 |
| 138 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 04 Sep 2008 |
| 138 Hurstmere Road, Takapuna, Auckland | Physical | 27 Jul 1999 - 07 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Helen Katherine Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
|
Mcnulty, Jan Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Helen Katherine Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Richard Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - 13 Dec 2024 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - 13 Dec 2024 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - 13 Dec 2024 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - 13 Dec 2024 |
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