General information
Cwh Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429033881416
New Zealand Business Number
1863157
Company Number
Registered
Company Status
Cwh Investment Holdings Limited (New Zealand Business Number 9429033881416) was incorporated on 27 Sep 2006. 6 addresess are currently in use by the company: Level 5, Ranachhod House, 39 Wedd St, Te Aro, Wellington, 6011 (type: other, records). 11-15 Torrens Tce, Wellington had been their physical address, up until 18 Nov 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Harrison, Christopher (an individual) located at Lane Cove, Nsw postcode 2066. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Julie Lamb & Associates, 11-15 Torrens Tce, Wellington | Other (Address For Share Register) | 17 Sep 2007 |
| 6 Jelicich Court, Henderson, Auckland, 0612 | Physical & registered & service | 18 Nov 2015 |
| Level 5, Ranachhod House, 39 Wedd St, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Harrison
Lane Cove, Nsw, 2066
Address used since 02 Jul 2014 |
Director | 27 Sep 2006 - current |
|
Owen Sanders
Ellerslie, Auckland, 1060
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-15 Torrens Tce, Wellington | Physical & registered | 24 Sep 2007 - 18 Nov 2015 |
| The Offices Of The Tax Pack, 11 Waru Street, Khandallah Wellington | Physical & registered | 27 Sep 2006 - 24 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Christopher Individual |
Lane Cove Nsw 2066 |
19 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Christopher Individual |
Annandale Nsw 2038, Australia |
27 Sep 2006 - 27 Jun 2010 |
Location
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