General information

Chucks Holdings Limited

Type: NZ Limited Company (Ltd)
9429037054977
New Zealand Business Number
1106419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Chucks Holdings Limited (issued a business number of 9429037054977) was incorporated on 12 Dec 2000. 2 addresses are in use by the company: 96 The Esplanade, Westshore, Napier, 4110 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 25 Sep 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Etherton, Charles Thomas (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Etherton, Judith Olive (an individual) - located at Westshore, Napier. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Chucks Holdings Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
96 The Esplanade, Westshore, Napier, 4110 Registered & physical & service 02 Oct 2019
Contact info
64 6 8336282
Phone (Phone)
chuck.jude@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Thomas Etherton
Westshore, Napier, 4110
Address used since 24 Sep 2019
Rd 2, Kumeu, 0892
Address used since 01 Jan 2008
Director 12 Dec 2000 - current
Judith Olive Etherton
Westshore, Napier, 4110
Address used since 24 Sep 2019
Rd 2, Kumeu, 0892
Address used since 07 Dec 2018
Director 07 Dec 2018 - current
Addresses
Principal place of activity
96 The Esplanade , Westshore , Napier , 4110
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 25 Sep 2008 - 25 Sep 2008
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 25 Sep 2008 - 02 Oct 2019
15 Edsel Street, Henderson Physical & registered 12 Jun 2002 - 25 Sep 2008
20-22 Catherine Street, Henderson, Auckland Registered & physical 12 Dec 2000 - 12 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Etherton, Charles Thomas
Individual
Westshore
Napier
4110
12 Dec 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Etherton, Judith Olive
Individual
Westshore
Napier
4110
07 Nov 2017 - current
Location
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