General information
Close Quarters Holdings Limited
Type: NZ Limited Company (Ltd)9429030052253
New Zealand Business Number
4661641
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Close Quarters Holdings Limited (issued an NZBN of 9429030052253) was registered on 23 Sep 2013. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L2, 3 Hazeldean Road, Addington, Christchurch had been their physical address, up to 06 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Building Choices Investments Limited (an entity) located at Christchurch postcode 8011. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Close Quarters Holdings Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Cameron Close
Merivale, Christchurch, 8014
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
|
David Grant Close
Merivale, Christchurch, 8014
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L2, 3 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 24 Nov 2017 - 06 Aug 2018 |
| 11 Waiwetu Street, Fendalton, Christchurch, 8052 | Physical & registered | 12 Sep 2017 - 24 Nov 2017 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 0824 | Registered & physical | 07 Dec 2015 - 12 Sep 2017 |
| 35 Blackett Street, Rangiora, Rangiora, 7400 | Registered & physical | 23 Sep 2013 - 07 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Entity (NZ Limited Company) |
Christchurch 8011 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
16 Nov 2017 - 13 Nov 2018 | |
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
Merivale Christchurch 8014 |
23 Sep 2013 - 16 Nov 2017 |
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
16 Nov 2017 - 16 Nov 2017 | |
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
16 Nov 2017 - 16 Nov 2017 | |
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
23 Sep 2013 - 16 Nov 2017 | |
|
Building Choices Investments Limited Shareholder NZBN: 9429037246884 Company Number: 1038250 Entity |
Addington Christchurch 8024 |
16 Nov 2017 - 13 Nov 2018 |
Location
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|
James Milne Holdings Limited L3, 134 Oxford Terrace |
|
Christchurch Heart Group Limited L3, 134 Oxford Terrace |
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