General information
Chrisco Distribution Limited
Type: NZ Limited Company (Ltd)9429035341345
New Zealand Business Number
1523657
Company Number
Registered
Company Status
Chrisco Distribution Limited (issued a business number of 9429035341345) was incorporated on 06 Jul 2004. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Sprey Street, Invercargill had been their registered address, up to 31 May 2017. Chrisco Distribution Limited used other aliases, namely: Hats Distribution Limited from 06 Jul 2004 to 10 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chrisco Hampers Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 31 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Spong
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2024
Albany, Auckland, 0793
Address used since 05 Mar 2020
Auckland Central, Auckland, 1010
Address used since 24 Apr 2017
Takapuna, Auckland, 0622
Address used since 15 Aug 2019 |
Director | 24 Apr 2017 - current |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 23 Aug 2017 |
|
Richard Lee Bradley
Woolloomooloo, N S W, 2011
Address used since 13 Apr 2016
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 06 Jul 2004 - 24 Apr 2017 |
|
Simon Blair West
Remuera, Auckland 1050,
Address used since 31 Oct 2007 |
Director | 06 Jul 2004 - 24 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Sprey Street, Invercargill, 9810 | Registered | 04 May 2017 - 31 May 2017 |
| 173 Sprey Street, Invercargill, 9810 | Physical | 03 May 2017 - 31 May 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 29 Aug 2016 - 04 May 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 29 Aug 2016 - 03 May 2017 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Apr 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Apr 2013 - 21 Apr 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Apr 2010 - 02 Apr 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Nov 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 19 Sep 2005 - 07 Nov 2006 |
| 46 Hillside Road, Glenfield, Auckland | Physical & registered | 06 Jul 2004 - 19 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco Hampers Limited Shareholder NZBN: 9429037333386 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
06 Jul 2004 - 23 Aug 2012 | |
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
06 Jul 2004 - 23 Aug 2012 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |