General information

Ch Ventures Limited

Type: NZ Limited Company (Ltd)
9429030170711
New Zealand Business Number
4505158
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ch Ventures Limited (issued an NZ business identifier of 9429030170711) was incorporated on 25 Jun 2013. 2 addresses are currently in use by the company: 37 Waiohua Road, Greenlane, Auckland, 1061 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up until 01 Mar 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hirst, Anna Jayne (a director) located at Greenlane, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bonney, Travers Rambaud (a director) - located at Greenlane, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Ch Ventures Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical 05 Mar 2020
37 Waiohua Road, Greenlane, Auckland, 1061 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Travers Rambaud Bonney
Greenlane, Auckland, 1061
Address used since 14 Nov 2013
Director 25 Jun 2013 - current
Anna Jayne Bonney
Greenlane, Auckland, 1061
Address used since 14 Nov 2013
Director 25 Jun 2013 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 05 Mar 2020 - 01 Mar 2023
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 05 Mar 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 25 Jun 2013 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hirst, Anna Jayne
Director
Greenlane
Auckland
1061
25 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bonney, Travers Rambaud
Director
Greenlane
Auckland
1061
25 Jun 2013 - current
Location
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