General information
Child Asset Holdings Limited
Type: NZ Limited Company (Ltd)9429035464211
New Zealand Business Number
1500222
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description
Child Asset Holdings Limited (New Zealand Business Number 9429035464211) was incorporated on 15 Apr 2004. 2 addresses are currently in use by the company: 53 Slater Street, Richmond, Christchurch, 8013 (type: registered, service). Level 3, 6 Show Place, Addington, Christchurch had been their registered address, up to 20 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Sarah May (a director) located at Richmond, Christchurch postcode 8013. "Administrative service nec" (business classification N729905) is the category the ABS issued to Child Asset Holdings Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical | 14 May 2021 |
| 53 Slater Street, Richmond, Christchurch, 8013 | Registered & service | 20 Mar 2024 |
Contact info
64 27 5955303
Phone (Phone)
nickchildcontracting@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah May Thompson
Richmond, Christchurch, 8013
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - current |
|
Sarah May Child
Richmond, Christchurch, 8013
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - current |
|
Nicholas David Child
Richmond, Christchurch, 8013
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 29 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 14 May 2021 - 20 Mar 2024 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical | 09 Apr 2021 - 14 May 2021 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Physical & registered | 15 Apr 2004 - 09 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Sarah May Director |
Richmond Christchurch 8013 |
12 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Sarah May Individual |
Richmond Christchurch |
15 Apr 2004 - 12 Mar 2024 |
|
Child, Sarah May Individual |
Richmond Christchurch |
15 Apr 2004 - 12 Mar 2024 |
|
Child, Nicholas David Individual |
Richmond Christchurch |
15 Apr 2004 - 31 Mar 2022 |
Location
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