Chess Hb Limited (NZBN 9429032983104) was incorporated on 19 Dec 2007. 4 addresses are currently in use by the company: 31 Ferguson Street, Bay View, Napier, 4104 (type: registered, physical). 170 Eskdale Drive, Rd 2, Napier had been their registered address, until 04 Jul 2014. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
P & S Davis Trustees Limited (an entity) located at Bay View, Napier postcode 4104,
Davis, Peter Craig (an individual) located at Bayview, Napier postcode 4104,
Davis, Susan Elizabeth (an individual) located at Bayview, Napier postcode 4104. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Foodtech Services Limited (an entity) - located at Napier South, Napier,
Gass, Alastair James Woodburn (an individual) - located at Hospital Hill, Napier,
Romotowski, Carol May (an individual) - located at Hospital Hill, Napier. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Romotowski, Carol May, located at Hospital Hill, Napier (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Chess Hb Limited. Our information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
31 Ferguson Street, Bay View, Napier, 4104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2014 |
31 Ferguson Street, Bay View, Napier, 4104 | Registered & physical & service | 04 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Peter Craig Davis
Bay View, Napier, 4104
Address used since 24 Sep 2009 |
Director | 19 Dec 2007 - current |
Caroline May Romotowski
Hospital Hill, Napier, 4110
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
Susan Elizabeth Davis
Bay View, Napier, 4104
Address used since 24 Sep 2009 |
Director | 19 Dec 2007 - 01 Apr 2016 |
Previous address | Type | Period |
---|---|---|
170 Eskdale Drive, Rd 2, Napier, 4182 | Registered & physical | 19 Nov 2013 - 04 Jul 2014 |
31 Ferguson St, Bayview, Napier, 4104 | Registered & physical | 19 Nov 2012 - 19 Nov 2013 |
31 Ferguson St, Bayview, Napier | Registered & physical | 19 Dec 2007 - 19 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
P & S Davis Trustees Limited Shareholder NZBN: 9429047832619 Entity (NZ Limited Company) |
Bay View Napier 4104 |
12 Jul 2020 - current |
Davis, Peter Craig Individual |
Bayview Napier 4104 |
19 Dec 2007 - current |
Davis, Susan Elizabeth Individual |
Bayview Napier 4104 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Foodtech Services Limited Shareholder NZBN: 9429036274055 Entity (NZ Limited Company) |
Napier South Napier 4110 |
12 Jul 2020 - current |
Gass, Alastair James Woodburn Individual |
Hospital Hill Napier 4110 |
11 Nov 2012 - current |
Romotowski, Carol May Individual |
Hospital Hill Napier 4110 |
11 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Romotowski, Carol May Individual |
Hospital Hill Napier 4110 |
11 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Peter Craig Individual |
Bayview Napier 4104 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gass, Alastair James Woodburn Individual |
Hospital Hill Napier 4110 |
11 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Susan Elizabeth Individual |
Bayview Napier 4104 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Gavin Rex Individual |
Fernhill Rd5, Hastings 4175 |
19 Dec 2007 - 12 Jul 2020 |
Harrington, Roger Individual |
Hospital Hill Napier 4110 |
11 Nov 2012 - 12 Jul 2020 |
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