Chg Investments Limited, a registered company, was launched on 21 Nov 1989. 9429039262387 is the NZBN it was issued. This company has been supervised by 4 directors: Brent Stephen Gillovic - an active director whose contract began on 06 Sep 1990,
Michael Raymond Hibbert - an active director whose contract began on 06 Sep 1990,
Brian Robert Everett - an inactive director whose contract began on 06 Sep 1990 and was terminated on 15 Aug 2008,
David John Spencer - an inactive director whose contract began on 06 Sep 1990 and was terminated on 11 Dec 2002.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1544 Kakaramea Road, Rd 10, Hamilton, 3290 (category: physical, service).
Chg Investments Limited had been using C/O Highview Stud, Gillards Road, Ngahinapouri, Hamilton as their registered address until 20 Aug 1998.
Previous aliases used by the company, as we established at BizDb, included: from 21 Nov 1989 to 01 Feb 2006 they were called Highview International Limited.
A total of 3694274 shares are issued to 6 shareholders (5 groups). The first group includes 600000 shares (16.24%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 923568 shares (25%). Lastly there is the 3rd share allotment (661994 shares 17.92%) made up of 1 entity.
Previous addresses
Address: C/o Highview Stud, Gillards Road, Ngahinapouri, Hamilton
Registered address used from 20 Aug 1998 to 20 Aug 1998
Address: C/- Highview Stud, Gillards Road, Ngahinapouri, Hamilton
Physical address used from 20 Aug 1998 to 20 Aug 1998
Basic Financial info
Total number of Shares: 3694274
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Tesio Bloodstock Services Limited Shareholder NZBN: 9429039536808 |
Rototuna North Hamilton 3210 New Zealand |
21 Nov 1989 - |
| Shares Allocation #2 Number of Shares: 923568 | |||
| Individual | Hibbert, Michael Raymond |
Mount Eliza Victoria 3930, Australia |
21 Nov 1989 - |
| Shares Allocation #3 Number of Shares: 661994 | |||
| Individual | Gillovic, Brent Stephen |
Ngahinapouri Hamilton |
21 Nov 1989 - |
| Shares Allocation #4 Number of Shares: 1082276 | |||
| Other (Other) | The Valan Cohen Foundation |
Level 2, 72 Grafton Road, Grafton Auckland 1010 New Zealand |
31 May 2023 - |
| Entity | The Valan Cohen Foundation |
9th Flr Guardian Assurance Bldg Cnr Queen & Darby Streets, Auckland |
21 Nov 1989 - |
| Shares Allocation #5 Number of Shares: 426436 | |||
| Entity (NZ Limited Company) | Baby Boomers Bloodstock Limited Shareholder NZBN: 9429039261236 |
72 Grafton Road Auckland 1010 New Zealand |
21 Nov 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Valan Cohen Foundation Company Number: 267908 |
9th Flr Guardian Assurance Bldg Cnr Queen & Darby Streets, Auckland |
21 Nov 1989 - 31 May 2023 |
| Other | Zamba Limited | 21 Nov 1989 - 15 Sep 2005 | |
| Other | Null - Zamba Limited | 21 Nov 1989 - 15 Sep 2005 |
Brent Stephen Gillovic - Director
Appointment date: 06 Sep 1990
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 22 Jun 2016
Michael Raymond Hibbert - Director
Appointment date: 06 Sep 1990
Address: Mount Eliza, Victoria 3930, Australia
Address used since 21 Apr 2010
Brian Robert Everett - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 15 Aug 2008
Address: Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006
David John Spencer - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 11 Dec 2002
Address: Remuera, Auckland,
Address used since 06 Sep 1990
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