Chalow Holdings Limited
Type: NZ Limited Company (Ltd)Chalow Holdings Limited (issued a New Zealand Business Number of 9429033749389) was launched on 16 Nov 2006. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 04 Mar 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Cho, Gavin Joseph (an individual) located at Hataitai, Wellington postcode 0000. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Law, Jeffrey Yen (an individual) - located at Karori, Wellington,
Cho, Gavin Joseph (an individual) - located at Hataitai, Wellington. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 04 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Joseph Cho
Hataitai, Wellington, 6021
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - current |
|
Janet Sue Law
Hataitai, Wellington, 6021
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 26 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 04 Mar 2011 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 04 Mar 2011 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| 25 Treasure Grove, Hataitai, Wellington | Registered & physical | 16 Nov 2006 - 16 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cho, Gavin Joseph Individual |
Hataitai Wellington 0000 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Jeffrey Yen Individual |
Karori Wellington 6012 |
24 Mar 2011 - current |
|
Cho, Gavin Joseph Individual |
Hataitai Wellington 0000 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Law - Estate, Janet Sue Individual |
Hataitai Wellington 6100 |
16 Nov 2006 - 24 Mar 2011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |