Chair Holdings 2007 Limited
Type: NZ Limited Company (Ltd)Chair Holdings 2007 Limited (issued a business number of 9429033543451) was registered on 09 Mar 2007. 2 addresses are currently in use by the company: 10C Brett Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 67 Churchill Road, Murrays Bay, Auckland had been their physical address, until 05 Feb 2018. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Pyle, Hayley Maree (an individual) located at Murrays Bay, North Shore City postcode 0630,
Heatley, Nicholas Craig (an individual) located at Takapuna, Auckland postcode 0622,
Heatley, Benjamin Alexander (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Brett Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 09 Apr 2019
Hauraki, Auckland, 0622
Address used since 15 Jul 2015 |
Director | 09 Mar 2007 - current |
| 10c Brett Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 67 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 23 Jul 2015 - 05 Feb 2018 |
| Level 1,112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 10 May 2013 - 23 Jul 2015 |
| 19a O'neills Avenue, Takapuna, Auckland | Registered & physical | 09 Mar 2007 - 10 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyle, Hayley Maree Individual |
Murrays Bay North Shore City 0630 |
09 Mar 2007 - current |
|
Heatley, Nicholas Craig Individual |
Takapuna Auckland 0622 |
15 Jun 2018 - current |
|
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
15 Jun 2018 - current |
|
Horton, Gregory Bernard Individual |
48 Shortland St Auckland 1010 |
02 Mar 2012 - current |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Sophia Louise Individual |
Takapuna Auckland 0622 |
02 Mar 2012 - 02 May 2013 |
|
Heatley, Benjamin Alexander Individual |
Milford Auckland 0620 |
02 Mar 2012 - 14 Nov 2013 |
|
Heatley, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 29 Mar 2019 |
|
Tetro, David Mark Individual |
Milford Auckland |
09 Mar 2007 - 18 Aug 2011 |
|
Heatley, Sophia Louise Individual |
Bondi New South Wales 2026 |
22 Sep 2015 - 29 Mar 2019 |
 |
Spanish Bay Limited 10c Brett Avenue |
|
Port Road Three Limited 10c Brett Avenue |
|
Allan Clarke Forests Limited 10a Brett Avenue |
|
A & M Clarke Trustees Limited 10a Brett Avenue |
|
Port Road Trustee Limited 10c Brett Avenue |
|
Port Road Two Limited 10c Brett Avenue |