General information

Cheneva Holdings Limited

Type: NZ Limited Company (Ltd)
9429037526764
New Zealand Business Number
971136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452030 - Nightclub Operation
Industry classification codes with description

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
Contact info
64 09 4866330
Phone (Phone)
accounts@burnbrae.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schwass, Helen Katherine
Individual
Takapuna
Auckland
0622
26 Jul 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schwass, Kevin Andrew
Individual
Takapuna
Auckland
0622
26 Jul 1999 - current
Shares Allocation #4 Number of Shares: 50
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
Location
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