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Chi City Investments Limited

Type: NZ Limited Company (Ltd)
9429042121909
NZBN
5866922
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
20 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 20 Apr 2022
Unit 206, 3 Percy Winstone Lane
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 10 May 2023

Chi City Investments Limited was started on 18 Dec 2015 and issued an NZ business identifier of 9429042121909. This registered LTD company has been supervised by 3 directors: Humphrey Hart - an active director whose contract began on 18 Dec 2015,
Raycher Shyur - an inactive director whose contract began on 18 Dec 2015 and was terminated on 06 Mar 2017,
Sam Roughton - an inactive director whose contract began on 18 Dec 2015 and was terminated on 06 Mar 2017.
As stated in our data (updated on 12 Mar 2024), this company filed 1 address: Unit 206, 3 Percy Winstone Lane, Stonefields, Auckland, 1072 (type: registered, service).
Up until 20 Apr 2022, Chi City Investments Limited had been using 14 Justin Place, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified past names used by this company: from 17 Dec 2015 to 28 Apr 2017 they were named Newark Trading Company Limited.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Creative Urban Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Chi City Investments Limited has been classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

87 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 17 Aug 2020 to 20 Apr 2022

Address #2: 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 29 Nov 2016 to 17 Aug 2020

Address #3: 30 Lemington Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 24 May 2016 to 29 Nov 2016

Address #4: 18 Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 18 Dec 2015 to 24 May 2016

Contact info
64 210 391123
15 Mar 2019 Phone
humphreyhart@gmail.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Creative Urban Nominees Limited
Shareholder NZBN: 9429041939963
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dead Panda Limited
Shareholder NZBN: 9429041935880
Company Number: 5781827
Point Chevalier
Auckland
1022
New Zealand
Director Raycher Shyur Hillcrest
Auckland
0627
New Zealand
Director Sam Roughton Grey Lynn
Auckland
1010
New Zealand
Entity Dead Panda Limited
Shareholder NZBN: 9429041935880
Company Number: 5781827
Individual Shyur, Raycher Hillcrest
Auckland
0627
New Zealand
Individual Roughton, Sam Grey Lynn
Auckland
1010
New Zealand
Directors

Humphrey Hart - Director

Appointment date: 18 Dec 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Nov 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Dec 2015


Raycher Shyur - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 06 Mar 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Dec 2015


Sam Roughton - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 06 Mar 2017

Address: Grey Lynn, Auckland, 1010 New Zealand

Address used since 18 Dec 2015

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