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Cha Holdings Limited

Type: NZ Limited Company (Ltd)
9429030353589
NZBN
4277538
Company Number
Registered
Company Status
110739583
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
431b Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Physical & service & registered address used since 20 Aug 2019
431b Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Postal & office & delivery address used since 11 Aug 2020

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.

Addresses

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

Contact info
64 21 727722
11 Aug 2020 Phone
camillawelch@icloud.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Welch, Camilla Ann Rd 1
Porirua
5381
New Zealand
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
Individual Kincaid, Gail Julia Petone
Lower Hutt
5012
New Zealand
Director Kincaid, Hamish David John Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kincaid, Angus William Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kincaid, Hamish David John Petone
Lower Hutt
5012
New Zealand
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
Director Welch, Camilla Ann Rd 1
Porirua
5381
New Zealand
Individual Welch, Rodney James Rd 1
Porirua
5381
New Zealand
Shares Allocation #6 Number of Shares: 999
Individual Kent, Leeann Iris Woburn
Lower Hutt
5010
New Zealand
Director Kincaid, Angus William Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Individual Gillespie, Roderick Neill Woburn
Lower Hutt
5010
New Zealand
Entity Gyw Trustees 2007 Limited
Shareholder NZBN: 9429033026893
Company Number: 2059153
Individual Kincaid, Sandra Christine Woburn
Lower Hutt
5010
New Zealand
Directors

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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