Chs Investments Limited
Type: NZ Limited Company (Ltd)Chs Investments Limited (issued an NZ business identifier of 9429031485838) was registered on 24 Jun 2010. 2 addresses are currently in use by the company: 219B Dominion Road, Tuakau, Tuakau, 2121 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 25 Jan 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Performance Management Consulting Trustee Limited (an entity) located at Rd 4, Pukekohe postcode 2679,
Sorrell, Christopher William (an individual) located at Tuakau. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sorrell, Christopher William (an individual) - located at Tuakau. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 219b Dominion Road, Tuakau, Tuakau, 2121 | Service & physical | 12 Mar 2013 |
| 219b Dominion Road, Tuakau, Tuakau, 2121 | Registered | 25 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Sorrell
Tuakau, Tuakau, 2121
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Tracey Maree Blackmore
Tuakau, Auckland, 2121
Address used since 10 Feb 2016 |
Director | 24 Jun 2010 - 03 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 05 Apr 2017 - 25 Jan 2021 |
| 16 Ryan Place, Manukau, Manukau, 2104 | Registered | 31 May 2011 - 05 Apr 2017 |
| 15 Sweetcorn Pl, Pukekohe | Registered | 24 Jun 2010 - 31 May 2011 |
| 15 Sweetcorn Pl, Pukekohe | Physical | 24 Jun 2010 - 12 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
07 Nov 2018 - current |
|
Sorrell, Christopher William Individual |
Tuakau |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrell, Christopher William Individual |
Tuakau |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
389 Dominion Road Mt Eden, Auckland |
24 Jun 2010 - 07 Nov 2018 |
|
Blackmore, Tracey Maree Individual |
Tuakau |
24 Jun 2010 - 03 Mar 2017 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
389 Dominion Road Mt Eden, Auckland |
24 Jun 2010 - 07 Nov 2018 |
 |
Bennett Machine Tools (2013) Limited Suite 3, 277 Te Irirangi Drive |
|
Waipipi Rentals Limited Suite 3, 277 Te Irirangi Drive |
|
Auckland Regenerative Clinic Limited Suite 3, 277 Te Irirangi Drive |
|
T & B Corporate Trustee Limited Suite 3, 277 Te Irirangi Drive |
|
Warkworth Scaffolding Limited Suite 3, 277 Te Irirangi Drive |
|
Wh Prof Trustee Limited Suite 3, 277 Te Irirangi Drive |