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C H Investments Limited

Type: NZ Limited Company (Ltd)
9429037502829
NZBN
975170
Company Number
Removed
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 27 May 2016
55 Kingseat Road
Patumahoe
Pukekohe 2679
New Zealand
Physical & service address used since 04 Nov 2016

C H Investments Limited, a removed company, was launched on 18 Aug 1999. 9429037502829 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Craig Rodney Howe - an active director whose contract began on 14 Dec 1999,
Peter Charles Leitch - an inactive director whose contract began on 18 Aug 1999 and was terminated on 14 Dec 1999.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 55 Kingseat Road, Patumahoe, Pukekohe, 2679 (physical address),
55 Kingseat Road, Patumahoe, Pukekohe, 2679 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
C H Investments Limited had been using 16 Ryan Place, Manukau as their registered address until 27 May 2016.
Other names for this company, as we established at BizDb, included: from 18 Aug 1999 to 24 Mar 2017 they were called C H Butchers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 04 Nov 2008 to 27 May 2016

Address #2: 23 Holmes Road, Manurewa, Auckland

Physical address used from 05 Jun 2000 to 05 Jun 2000

Address #3: 23 Holmes Road, Manurewa, Auckland

Registered address used from 05 Jun 2000 to 04 Nov 2008

Address #4: 187 Manukau Road, Rd 2, Pukekohe

Physical address used from 05 Jun 2000 to 05 Jun 2000

Address #5: Kingseat Road, Patumahoe New Zealand

Physical address used from 05 Jun 2000 to 04 Nov 2016

Address #6: 23 Holmes Road, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 05 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howe, Craig Rodney Patumahoe
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Joanne Maree Patumahoe
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Howe, Joanne Patumahoe
Pukekohe
2679
New Zealand
Individual Howe, Craig Patumahoe
Pukekohe
2679
New Zealand
Directors

Craig Rodney Howe - Director

Appointment date: 14 Dec 1999

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 31 Oct 2016


Peter Charles Leitch - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 14 Dec 1999

Address: Bucklands Beach,

Address used since 18 Aug 1999

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