General information

Chc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040481494
New Zealand Business Number
95170
Company Number
Registered
Company Status
D292213 - E-waste Collection And Material Recovery
Industry classification codes with description

Chc Enterprises Limited (NZBN 9429040481494) was incorporated on 29 Jul 1975. 2 addresses are currently in use by the company: Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (type: registered, service). 18B Amy Street, Ellerslie, Auckland had been their registered address, up to 04 May 2023. Chc Enterprises Limited used other aliases, namely: Cascade Hire Centre Limited from 29 Jul 1975 to 13 Dec 2019. 145000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14250 shares (9.83% of shares), namely:
Mr Hire Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 90.17% of all shares (exactly 130750 shares); it includes
Mr Hire Limited (an entity) - located at Auckland Central, Auckland. "E-waste collection and material recovery" (ANZSIC D292213) is the category the Australian Bureau of Statistics issued to Chc Enterprises Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
18b Amy Street, Ellerslie, Auckland, 1051 Physical 23 Dec 2019
Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Registered & service 04 May 2023
Contact info
64 02748 10254
Phone (Phone)
brenda@chutes.co.nz
Email
www.chutes.co.nz
Website
Directors
Name and Address Role Period
Brenda Anne Kirk-jones
Auckland Central, Auckland, 1010
Address used since 25 Apr 2023
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013
Director 30 Sep 1980 - current
David Kirk-jones
Auckland Central, Auckland, 1010
Address used since 24 Apr 2023
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013
Director 30 Sep 1980 - current
Addresses
Principal place of activity
18b Amy Street , Ellerslie , Auckland , 1051
Previous address Type Period
18b Amy Street, Ellerslie, Auckland, 1051 Registered & service 23 Dec 2019 - 04 May 2023
18b Amy Street, Ellerslie, Auckland, 1051 Physical & registered 29 Jun 2018 - 23 Dec 2019
36 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical 11 Jun 2015 - 29 Jun 2018
57o Livingstone Street, Westmere, Auckland, 1022 Registered & physical 23 Jun 2014 - 11 Jun 2015
23 Union Street, Freemans Bay, Auckland, 1010 Physical & registered 13 Sep 2013 - 23 Jun 2014
Level 3 38 Whitaker Place, Grafton, Auckland, 1010 Physical & registered 15 May 2013 - 13 Sep 2013
Level 3 38 Whitaker Place, Grafton, Auckland Physical & registered 21 Apr 2010 - 15 May 2013
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 25 May 2009 - 21 Apr 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 25 May 2009
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 19 Feb 2007 - 08 Apr 2008
255 Ti Rakau Dr, Pakuranga, Auckland Registered & physical 01 Jul 1997 - 19 Feb 2007
Financial Data
Financial info
145000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14250
Shareholder Name Address Period
Mr Hire Limited
Shareholder NZBN: 9429039389466
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 1975 - current
Shares Allocation #2 Number of Shares: 130750
Shareholder Name Address Period
Mr Hire Limited
Shareholder NZBN: 9429039389466
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 1975 - current

Historic shareholders

Shareholder Name Address Period
Inchcom Limited
Shareholder NZBN: 9429036225804
Company Number: 1259257
Entity
31 Oct 2003 - 31 Oct 2003
Inchcom Limited
Shareholder NZBN: 9429036225804
Company Number: 1259257
Entity
31 Oct 2003 - 31 Oct 2003
Whitmore, Elspeth
Individual
Epsom
(b Shares)
1023
29 Jul 1975 - 13 Dec 2019
Whitehead, Arnold
Individual
Bucklands Beach
(b Shares)
29 Jul 1975 - 23 Apr 2013
Charlesworth, Vernon
Individual
Glenfield
(b Shares)
29 Jul 1975 - 23 Apr 2013
Whitmore, Elspeth
Individual
Epsom
(b Shares)
1023
29 Jul 1975 - 13 Dec 2019
Location
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