Chicago Holdings Limited, a registered company, was registered on 14 May 2007. 9429033399355 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 4 directors: Grant Ralph Mccomb - an active director whose contract started on 13 Dec 2007,
Cherry Mccomb - an active director whose contract started on 13 Dec 2007,
Brian Wayne Roulston - an active director whose contract started on 13 Dec 2007,
Patrick William Frank Wilson - an inactive director whose contract started on 14 May 2007 and was terminated on 14 Dec 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office).
Chicago Holdings Limited had been using 34 Ngaiwi Street, Orakei, Auckland as their physical address up until 23 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
29 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 34 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 05 Sep 2008 to 23 Aug 2016
Address #2: C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton
Registered & physical address used from 14 May 2007 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccomb, Grant Ralph |
Whangaparaoa 0930 Auckland 0930 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roulston, Brian Wayne |
Parnell Auckland New Zealand |
13 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Patrick William Frank |
1 Courthouse Lane Auckland |
14 May 2007 - 27 Jun 2010 |
Grant Ralph Mccomb - Director
Appointment date: 13 Dec 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Dec 2007
Cherry Mccomb - Director
Appointment date: 13 Dec 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Dec 2007
Brian Wayne Roulston - Director
Appointment date: 13 Dec 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2007
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 14 Dec 2007
Address: 1 Courthouse Lane, Auckland,
Address used since 14 May 2007
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