General information

Cherant Holdings Limited

Type: NZ Limited Company (Ltd)
9429037228682
New Zealand Business Number
1042097
Company Number
Registered
Company Status

Cherant Holdings Limited (issued a New Zealand Business Number of 9429037228682) was started on 22 Jun 2000. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, up to 10 Jul 2019. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Munn, Heather May (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Munn, Heather May (an individual) - located at Northcote Point, Auckland,
Munn, Dennis James (an individual) - located at Northcote Point, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Munn, Dennis James, located at Northcote Point, Auckland (an individual). The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote, Auckland, 0627
Address used since 01 Aug 2015
Director 22 Jun 2000 - current
Heather May Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote, Auckland, 0627
Address used since 01 Aug 2015
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Sep 2015 - 10 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 11 Jul 2013 - 01 Sep 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 01 Jul 2010 - 11 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 28 Aug 2006 - 01 Jul 2010
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical & registered 22 Jun 2000 - 28 Aug 2006
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Munn, Heather May
Individual
Northcote Point
Auckland
0627
22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Munn, Heather May
Individual
Northcote Point
Auckland
0627
22 Jun 2000 - current
Munn, Dennis James
Individual
Northcote Point
Auckland
0627
22 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Munn, Dennis James
Individual
Northcote Point
Auckland
0627
22 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Wigglesworth, John Culyer
Individual
St. Heliers
Auckland
22 Jun 2000 - 07 Jul 2014
Location