Cha Holdings Limited, a registered company, was started on 13 Feb 2013. 9429030353589 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Angus William Kincaid - an active director whose contract started on 13 Feb 2013,
Camilla Ann Welch - an active director whose contract started on 13 Feb 2013,
Hamish David John Kincaid - an active director whose contract started on 13 Feb 2013.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 431B Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: postal, office).
Cha Holdings Limited had been using 151 Hutt Park Road, Gracefield, Lower Hutt as their physical address up until 20 Aug 2019.
A total of 3000 shares are issued to 11 shareholders (6 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 999 shares (33.3%). Finally there is the next share allocation (1 share 0.03%) made up of 1 entity.
Principal place of activity
151 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Jun 2015 to 20 Aug 2019
Address #2: 23 Trevethick Grove, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Dec 2014 to 22 Jun 2015
Address #3: 69 Rutherford Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 13 Feb 2013 to 04 Dec 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Welch, Camilla Ann |
Rd 1 Porirua 5381 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Gyw Trustees (kincaid And Shand) Limited Shareholder NZBN: 9429042155850 |
45 Knights Road Lower Hutt 5010 New Zealand |
26 May 2017 - |
Individual | Kincaid, Gail Julia |
Petone Lower Hutt 5012 New Zealand |
18 Feb 2013 - |
Director | Kincaid, Hamish David John |
Petone Lower Hutt 5012 New Zealand |
13 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kincaid, Angus William |
Woburn Lower Hutt 5010 New Zealand |
13 Feb 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kincaid, Hamish David John |
Petone Lower Hutt 5012 New Zealand |
13 Feb 2013 - |
Shares Allocation #5 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Gyw Trustees (welch) Limited Shareholder NZBN: 9429030329294 |
45 Knights Road Lower Hutt 5010 New Zealand |
28 Mar 2017 - |
Director | Welch, Camilla Ann |
Rd 1 Porirua 5381 New Zealand |
13 Feb 2013 - |
Individual | Welch, Rodney James |
Rd 1 Porirua 5381 New Zealand |
18 Feb 2013 - |
Shares Allocation #6 Number of Shares: 999 | |||
Individual | Kent, Leeann Iris |
Woburn Lower Hutt 5010 New Zealand |
24 May 2013 - |
Director | Kincaid, Angus William |
Woburn Lower Hutt 5010 New Zealand |
13 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gyw Trustees 2007 Limited Shareholder NZBN: 9429033026893 Company Number: 2059153 |
24 May 2013 - 26 May 2017 | |
Individual | Gillespie, Roderick Neill |
Woburn Lower Hutt 5010 New Zealand |
18 Feb 2013 - 28 Mar 2017 |
Entity | Gyw Trustees 2007 Limited Shareholder NZBN: 9429033026893 Company Number: 2059153 |
24 May 2013 - 26 May 2017 | |
Individual | Kincaid, Sandra Christine |
Woburn Lower Hutt 5010 New Zealand |
18 Feb 2013 - 24 May 2013 |
Angus William Kincaid - Director
Appointment date: 13 Feb 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 13 Feb 2013
Camilla Ann Welch - Director
Appointment date: 13 Feb 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Feb 2013
Hamish David John Kincaid - Director
Appointment date: 13 Feb 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 13 Feb 2013
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