General information

Chch Holdings Limited

Type: NZ Limited Company (Ltd)
9429041112038
New Zealand Business Number
4991166
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Chch Holdings Limited (NZBN 9429041112038) was incorporated on 26 Feb 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Oakway Trustee Services (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Miller, Fiona Rowan (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011,
Thomas, Grant James (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 4.5% of all shares (exactly 45 shares); it includes
Juvel Trustee Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (180 shares, 18%) belongs to 1 entity, namely:
Oxtuam Trustee Limited, located at Newmarket, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Chch Holdings Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 26 Feb 2014
Director 26 Feb 2014 - current
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 28 Sep 2020
Director 28 Sep 2020 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 01 Apr 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 26 Feb 2014 - 24 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Oakway Trustee Services (2020) Limited
Shareholder NZBN: 9429047882515
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Mar 2021 - current
Miller, Fiona Rowan
Individual
L1, 270 St Asaph Street
Christchurch
8011
08 Mar 2021 - current
Thomas, Grant James
Individual
L1, 270 St Asaph Street
Christchurch
8011
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Juvel Trustee Limited
Shareholder NZBN: 9429049855043
Entity (NZ Limited Company)
Newmarket
Auckland
1140
30 Sep 2021 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Oxtuam Trustee Limited
Shareholder NZBN: 9429049850987
Entity (NZ Limited Company)
Newmarket
Auckland
1140
30 Sep 2021 - current
Shares Allocation #4 Number of Shares: 540
Shareholder Name Address Period
Oxterrace Trustee Limited
Shareholder NZBN: 9429049849110
Entity (NZ Limited Company)
Newmarket
Auckland
1140
30 Sep 2021 - current
Shares Allocation #5 Number of Shares: 135
Shareholder Name Address Period
Parnell Trustee Services Limited
Shareholder NZBN: 9429032889611
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
26 Feb 2014 - 30 Sep 2021
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Russell, Brett Allan
Individual
St Heliers
Auckland
1071
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Russell, Jaqueline Leigh
Individual
Whitianga
Whitianga
3510
26 Feb 2014 - 30 Sep 2021
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
26 Feb 2014 - 30 Sep 2021
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
26 Feb 2014 - 30 Sep 2021
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Teague, John William
Individual
Milford
Auckland
0620
26 Feb 2014 - 30 Sep 2021
Russell, Jaqueline Leigh
Individual
Whitianga
Whitianga
3510
26 Feb 2014 - 30 Sep 2021
Russell, Jaqueline Leigh
Individual
Whitianga
Whitianga
3510
26 Feb 2014 - 30 Sep 2021
Russell, Brett Allan
Individual
St Heliers
Auckland
1071
26 Feb 2014 - 30 Sep 2021
Russell, Brett Allan
Individual
St Heliers
Auckland
1071
26 Feb 2014 - 30 Sep 2021
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Similar companies
Deborah Chambers Limited
Floor 1, 103 Carlton Gore Road
Banyan Properties Limited
Floor 1, 103 Carlton Gore Road
Fortunus Investments Limited
Level 2, Fidelity House
New Zealand Carbon Insurance Limited
12 Mccoll Street
Ferguson Wade Investments Limited
8 D Melrose Street
Phoenix Partnership Limited
7-9 Mccoll Street