General information

Chemma Consulting Limited

Type: NZ Limited Company (Ltd)
9429041188583
New Zealand Business Number
5130181
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Chemma Consulting Limited (issued an NZ business identifier of 9429041188583) was registered on 10 Apr 2014. 3 addresses are currently in use by the company: 214 Arthur Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 Grey Street, Onehunga, Auckland had been their registered address, until 26 Apr 2022. Chemma Consulting Limited used other names, namely: Chemma Dairy Investments Limited from 09 Apr 2014 to 30 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Belcher, Emma Leah (an individual) located at Onehunga, Auckland postcode 1061,
Calkin, Todd James (an individual) located at One Tree Hill, Auckland postcode 1061,
Belcher, Charles (a director) located at Onehunga, Auckland postcode 1061. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Chemma Consulting Limited. Our data was updated on 04 May 2024.

Current address Type Used since
100 Grey Street, Onehunga, Auckland, 1061 Office 06 Mar 2020
214 Arthur Street, Onehunga, Auckland, 1061 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
Charles Belcher
Onehunga, Auckland, 1061
Address used since 01 Jun 2021
Onehunga, Auckland, 1061
Address used since 25 Jul 2017
Greenlane, Auckland, 1061
Address used since 01 Sep 2016
Onehunga, Auckland, 1061
Address used since 01 Mar 2019
Director 10 Apr 2014 - current
Addresses
Principal place of activity
Flat 1, 44 Tawhiri Road , One Tree Hill , Auckland , 1061
Previous address Type Period
100 Grey Street, Onehunga, Auckland, 1061 Registered & physical 28 Aug 2019 - 26 Apr 2022
Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 09 Sep 2016 - 28 Aug 2019
1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 Physical 19 Mar 2015 - 09 Sep 2016
1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 Registered 18 Mar 2015 - 09 Sep 2016
139 Quay Street, Auckland Central, Auckland, 1010 Physical 10 Apr 2014 - 19 Mar 2015
139 Quay Street, Auckland Central, Auckland, 1010 Registered 10 Apr 2014 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Belcher, Emma Leah
Individual
Onehunga
Auckland
1061
26 Oct 2022 - current
Calkin, Todd James
Individual
One Tree Hill
Auckland
1061
26 Oct 2022 - current
Belcher, Charles
Director
Onehunga
Auckland
1061
26 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Company Number: 2381618
Entity
Cnr Ward & (109) Anglesea Streets
Hamilton
3204
10 Apr 2014 - 26 Oct 2022
Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Company Number: 2381618
Entity
Onehunga
Auckland
1061
10 Apr 2014 - 26 Oct 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cdb Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 2381618
Country of origin NZ
Location
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