Ch Properties Limited was launched on 21 Mar 2012 and issued an NZBN of 9429030754355. The registered LTD company has been run by 3 directors: Ian David Clare - an active director whose contract began on 21 Mar 2012,
Timithy John Clare - an active director whose contract began on 23 Jul 2015,
Justine Emma Hemmings - an inactive director whose contract began on 21 Mar 2012 and was terminated on 24 Jul 2015.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Until 28 Feb 2020, Ch Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Alsoni Pty Ltd (an other) located at Sydney, Nsw postcode 2065. Ch Properties Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Nov 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 08 Nov 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 17 Jul 2013 to 29 Aug 2016
Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Mar 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Other (Other) | Alsoni Pty Ltd |
Sydney Nsw 2065 Australia |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hemmings, Paul David |
Lane Cove, Nsw 2066 Australia |
21 Mar 2012 - 28 Aug 2015 |
| Director | Justine Emma Hemmings |
Lane Cove, Nsw 2066 Australia |
21 Mar 2012 - 28 Aug 2015 |
| Individual | Hemmings, Justine Emma |
Lane Cove, Nsw 2066 Australia |
21 Mar 2012 - 28 Aug 2015 |
Ultimate Holding Company
Ian David Clare - Director
Appointment date: 21 Mar 2012
ASIC Name: Alsoni Pty Ltd
Address: Northbridge, Nsw, 2065 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 21 Mar 2012
Address: Sydney, Nsw, 2000 Australia
Timithy John Clare - Director
Appointment date: 23 Jul 2015
ASIC Name: Alsoni Pty Ltd
Address: St Ives, Sydney, Nsw, 2075 Australia
Address used since 23 Jul 2015
Address: Northbridge, Nsw, 2065 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Justine Emma Hemmings - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 24 Jul 2015
Address: Lane Cove, Nsw, 2066 Australia
Address used since 21 Mar 2012
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