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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Creative Urban Nominees Limited Shareholder NZBN: 9429041939963 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dead Panda Limited Shareholder NZBN: 9429041935880 Company Number: 5781827 |
Point Chevalier Auckland 1022 New Zealand |
18 Dec 2015 - 19 Oct 2017 |
Director | Raycher Shyur |
Hillcrest Auckland 0627 New Zealand |
18 Dec 2015 - 11 Apr 2017 |
Director | Sam Roughton |
Grey Lynn Auckland 1010 New Zealand |
18 Dec 2015 - 11 Apr 2017 |
Entity | Dead Panda Limited Shareholder NZBN: 9429041935880 Company Number: 5781827 |
18 Dec 2015 - 19 Oct 2017 | |
Individual | Shyur, Raycher |
Hillcrest Auckland 0627 New Zealand |
18 Dec 2015 - 11 Apr 2017 |
Individual | Roughton, Sam |
Grey Lynn Auckland 1010 New Zealand |
18 Dec 2015 - 11 Apr 2017 |
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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