General information

Chicago Holdings Limited

Type: NZ Limited Company (Ltd)
9429033399355
New Zealand Business Number
1942338
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Chicago Holdings Limited (New Zealand Business Number 9429033399355) was launched on 14 May 2007. 7 addresess are currently in use by the company: 29 Laurence Street, Manly, Whangaparaoa, 0930 (type: postal, office). 34 Ngaiwi Street, Orakei, Auckland had been their physical address, up to 23 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccomb, Grant Ralph (an individual) located at Whangaparaoa 0930, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roulston, Brian Wayne (an individual) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Chicago Holdings Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
29 Laurence Street, Manly, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2016
29 Laurence Street, Manly, Whangaparaoa, 0930 Registered & physical & service 23 Aug 2016
29 Laurence Street, Manly, Whangaparaoa, 0930 Postal & office & delivery 02 Aug 2019
Contact info
64 27496 1939
Phone (Phone)
mccomb642@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mccomb642@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Ralph Mccomb
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2017
Orakei, Auckland, 1071
Address used since 13 Dec 2007
Director 13 Dec 2007 - current
Cherry Mccomb
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2017
Orakei, Auckland, 1071
Address used since 13 Dec 2007
Director 13 Dec 2007 - current
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 13 Dec 2007
Director 13 Dec 2007 - current
Patrick William Frank Wilson
1 Courthouse Lane, Auckland,
Address used since 14 May 2007
Director 14 May 2007 - 14 Dec 2007
Addresses
Principal place of activity
29 Laurence Street , Manly , Whangaparaoa , 0930
Previous address Type Period
34 Ngaiwi Street, Orakei, Auckland, 1071 Physical & registered 05 Sep 2008 - 23 Aug 2016
C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton Registered & physical 14 May 2007 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccomb, Grant Ralph
Individual
Whangaparaoa 0930
Auckland
0930
13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roulston, Brian Wayne
Individual
Parnell
Auckland
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Patrick William Frank
Individual
1 Courthouse Lane
Auckland
14 May 2007 - 27 Jun 2010
Location
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