Chw Goldsmith Limited, a registered company, was started on 04 Apr 2005. 9429034853771 is the business number it was issued. The company has been run by 2 directors: Christine Hafermalz-Wheeler - an active director whose contract started on 04 Apr 2005,
David Wheeler - an active director whose contract started on 04 Apr 2005.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Chw Goldsmith Limited had been using Unit F, 402 Titirangi Road, Titirangi Village, Auckland as their registered address up to 08 Sep 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 04 Apr 2005 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wheeler, David |
Maitai Nelson 7010 New Zealand |
04 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hafermalz-wheeler, Christine |
Maitai Nelson 7010 New Zealand |
04 Apr 2005 - |
| Individual | Wheeler, David Warren |
Maitai Nelson 7010 New Zealand |
04 Apr 2005 - |
| Other (Other) | Hafermalz-wheeler Trustee Services Limited |
Highbrook Auckland 2013 New Zealand |
20 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hafermalz-wheeler, Christine |
Maitai Nelson 7010 New Zealand |
04 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moses, Peter Kurt |
Orakei Auckland New Zealand |
04 Apr 2005 - 20 May 2021 |
Christine Hafermalz-wheeler - Director
Appointment date: 04 Apr 2005
Address: Maitai, Nelson, 7010 New Zealand
Address used since 21 May 2021
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 08 Aug 2011
David Wheeler - Director
Appointment date: 04 Apr 2005
Address: Maitai, Nelson, 7010 New Zealand
Address used since 21 May 2021
Address: Rd1, Waiheke Island, 1971 New Zealand
Address used since 08 Aug 2011
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