General information

Chevin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036460502
New Zealand Business Number
1216882
Company Number
Registered
Company Status

Chevin Holdings Limited (issued a business number of 9429036460502) was registered on 05 Jun 2002. 3 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). 127 Second Avenue, Tauranga had been their service address, up to 26 Apr 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 340 shares (34 per cent of shares), namely:
Brown, Kevin Gordon (an individual) located at Rd 5, Papamoa postcode 3175. When considering the second group, a total of 2 shareholders hold 66 per cent of all shares (660 shares); it includes
Legacy Trustee Services (Chevin) Limited (an entity) - located at Tauranga,
Brown, Kevin Gordon (an individual) - located at Rd 5, Papamoa. Our data was last updated on 20 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 26 Apr 2024
Directors
Name and Address Role Period
Kevin Gordon Brown
Rd 5, Tauranga, 3175
Address used since 21 May 2014
Director 05 Jun 2002 - current
Addresses
Previous address Type Period
127 Second Avenue, Tauranga, 3110 Service 01 Dec 2017 - 26 Apr 2024
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 14 May 2014 - 01 Dec 2017
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 10 Mar 2014 - 14 May 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Physical & registered 01 Aug 2008 - 10 Mar 2014
C/o Accountants On London Ltd, 3 London Street, Hamilton Physical 01 Feb 2007 - 01 Aug 2008
C/-accountants On London Limited, 3 London Street, Hamilton Registered 01 Feb 2007 - 01 Aug 2008
C/o Accountants On London Ltd, 1 London Street, Hamilton Registered & physical 09 Mar 2004 - 01 Feb 2007
Craig & Tasker,, 4th Floor, Amp Building, 586 Victoria Street, Hamilton Registered & physical 05 Jun 2002 - 09 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Brown, Kevin Gordon
Individual
Rd 5
Papamoa
3175
05 Jun 2002 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Legacy Trustee Services (chevin) Limited
Shareholder NZBN: 9429041287101
Entity (NZ Limited Company)
Tauranga
3110
19 Aug 2014 - current
Brown, Kevin Gordon
Individual
Rd 5
Papamoa
3175
05 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Brown, Amanda Shirley
Individual
Rd 5
Tauranga
3175
17 Sep 2009 - 19 Aug 2014
Brown, Ronald
Individual
Rd 5
Tauranga
3175
17 Sep 2009 - 19 Aug 2014
Brown, Jason Peter
Individual
Rd 5
Tauranga
3175
17 Sep 2009 - 19 Aug 2014
Location
Companies nearby