Cheneva Holdings Limited (issued a New Zealand Business Number of 9429037526764) was incorporated on 26 Jul 1999. 2 addresses are currently in use by the company: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 136 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 28 Apr 2021. 100 shares are issued to 6 shareholders who belong to 4 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. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schwass, Kevin Andrew, located at Takapuna, Auckland (an individual). "Nightclub operation" (business classification H452030) is the classification the ABS issued Cheneva Holdings Limited. Businesscheck's database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 26 Jul 1999 - current |
Helen Katherine Schwass
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 |
Shareholder Name | Address | Period |
---|---|---|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
Riddell, Richard Individual |
Takapuna Auckland 0622 |
26 Jul 1999 - current |
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