General information

Chw Limited

Type: NZ Limited Company (Ltd)
9429042281634
New Zealand Business Number
5948027
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
125
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Big Blue Holdings Limited
Shareholder NZBN: 9429030258969
Entity (NZ Limited Company)
Otahuhu
Auckland
1062
06 Apr 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ngsh Holdings Limited
Shareholder NZBN: 9429042437512
Entity (NZ Limited Company)
Penrose
Auckland
1061
25 Aug 2016 - current

Ultimate Holding Company
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
Location
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