Chw Limited (issued an NZ business identifier of 9429042281634) was registered on 06 Apr 2016. 2 addresses are in use by the company: 69B Portage Road, Otahuhu, Auckland, 1062 (type: physical, service). 1A Rakino Way, Mount Wellington, Auckland had been their registered address, up to 21 Dec 2020. 125 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (80% of shares), namely:
Big Blue Holdings Limited (an entity) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 25 shares); it includes
Ngsh Holdings Limited (an entity) - located at Penrose, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Chw Limited. Our information was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
69b Portage Road, Otahuhu, Auckland, 1062 | Registered | 21 Dec 2020 |
69b Portage Road, Otahuhu, Auckland, 1062 | Physical & service | 22 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Robert John Croft
Rd 6, Point Wells, 0986
Address used since 16 Apr 2020
Mission Bay, Auckland, 1071
Address used since 06 Apr 2016
Mt Wellington, Auckland, 1642
Address used since 03 Apr 2019 |
Director | 06 Apr 2016 - current |
Scott Michael Hawkins
Rd 4, Pukekohe, 2679
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
Paul Wiggans
Northpark, Auckland, 2013
Address used since 03 Apr 2019
East Tamaki, Auckland, 2013
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
69b Portage Road , Otahuhu , Auckland , 1062 |
Previous address | Type | Period |
---|---|---|
1a Rakino Way, Mount Wellington, Auckland, 1060 | Registered | 24 Apr 2020 - 21 Dec 2020 |
1a Rakino Way, Mount Wellington, Auckland, 1060 | Physical | 24 Apr 2020 - 22 Dec 2020 |
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 09 Feb 2017 - 24 Apr 2020 |
120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Apr 2016 - 09 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
Big Blue Holdings Limited Shareholder NZBN: 9429030258969 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngsh Holdings Limited Shareholder NZBN: 9429042437512 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Aug 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Big Blue Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 4406978 |
Country of origin | NZ |
Address |
1a Rakino Way Mount Wellington Auckland 1060 |
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