General information

Chess Hb Limited

Type: NZ Limited Company (Ltd)
9429032983104
New Zealand Business Number
2075170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 6 8342975
Phone (Phone)
susan@propertybrokers.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
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
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Romotowski, Carol May
Individual
Hospital Hill
Napier
4110
11 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Peter Craig
Individual
Bayview
Napier
4104
19 Dec 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gass, Alastair James Woodburn
Individual
Hospital Hill
Napier
4110
11 Nov 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Davis, Susan Elizabeth
Individual
Bayview
Napier
4104
19 Dec 2007 - current

Historic shareholders

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
Location
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