General information
Cherono Holdings Limited
Type: NZ Limited Company (Ltd)9429035593898
New Zealand Business Number
1473427
Company Number
Registered
Company Status
Cherono Holdings Limited (issued an NZBN of 9429035593898) was started on 20 Jan 2004. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). 22 Panama Street, Wellington Central, Wellington had been their registered address, up to 14 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warren, Jonathan Peter (an individual) located at Wilton, Wellington postcode 6012. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Peter Warren
Wilton, Wellington, 6012
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
Fiona Bayens
Havelock North, Havelock North, 4130
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 05 Aug 2016 |
|
Jonathan Peter Warren
Napier,
Address used since 20 Jan 2004 |
Director | 20 Jan 2004 - 30 Sep 2011 |
|
Claire Elizabeth Cherono Keys
Napier,
Address used since 10 Apr 2004 |
Director | 10 Apr 2004 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jul 2017 - 14 Jul 2021 |
| 66 Napier Terrace, Hospital Hill, Napier, 4110 | Physical & registered | 12 Jul 2017 - 13 Jul 2017 |
| 66 Napier Terrace, Napier | Physical & registered | 20 Jan 2004 - 12 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jonathan Peter Individual |
Wilton Wellington 6012 |
20 Jan 2004 - current |
Location
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