General information
Ch Properties Limited
Type: NZ Limited Company (Ltd)9429030754355
New Zealand Business Number
3749746
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Ch Properties Limited (New Zealand Business Number 9429030754355) was incorporated on 21 Mar 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100 per cent of shares), namely:
Alsoni Pty Ltd (an other) located at Sydney, Nsw postcode 2065. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Ch Properties Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Clare
Northbridge, Nsw, 2065
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 21 Mar 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Mar 2012 - current |
|
Timithy John Clare
St Ives, Sydney, Nsw, 2075
Address used since 23 Jul 2015
Northbridge, Nsw, 2065
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Jul 2015 - current |
|
Justine Emma Hemmings
Lane Cove, Nsw, 2066
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 24 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Nov 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 08 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 17 Jul 2013 - 29 Aug 2016 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 21 Mar 2012 - 17 Jul 2013 |
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
March
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsoni Pty Ltd Other (Other) |
Sydney Nsw 2065 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmings, Paul David Individual |
Lane Cove, Nsw 2066 |
21 Mar 2012 - 28 Aug 2015 |
|
Justine Emma Hemmings Director |
Lane Cove, Nsw 2066 |
21 Mar 2012 - 28 Aug 2015 |
|
Hemmings, Justine Emma Individual |
Lane Cove, Nsw 2066 |
21 Mar 2012 - 28 Aug 2015 |
Ultimate Holding Company
| Effective Date | 25 Apr 2019 |
| Name | Alsoni Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3316158 |
| Country of origin | AU |
| Address |
L16, 1 Market Street Sydney N S W 2000 |
Location
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