General information
Cheville Holdings Limited
Type: NZ Limited Company (Ltd)9429037234829
New Zealand Business Number
1040998
Company Number
Registered
Company Status
Cheville Holdings Limited (NZBN 9429037234829) was started on 23 Jun 2000. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 05 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chevin, Loma Marito (an individual) located at Coatesville, Auckland. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 05 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loma Marito Chevin
Rd 2, Albany, 0792
Address used since 14 Sep 2009 |
Director | 23 Jun 2000 - current |
|
Antony Chevin
Rd 2, Albany, 0792
Address used since 14 Sep 2009 |
Director | 23 Jun 2000 - 23 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Sep 2016 - 05 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 Sep 2016 - 05 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 20 Jun 2014 - 06 Sep 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 20 Jun 2014 - 16 Sep 2016 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 17 Sep 2012 - 20 Jun 2014 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 30 Nov 2005 - 17 Sep 2012 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 19 Nov 2002 - 30 Nov 2005 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 26 Jun 2000 - 19 Nov 2002 |
| Ground Floor, 83 Grafton Road, Auckland | Registered | 23 Jun 2000 - 19 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevin, Loma Marito Individual |
Coatesville Auckland |
23 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevin, Antony Individual |
Coatesville Auckland |
23 Jun 2000 - 13 Sep 2023 |
|
Knock, Brett William Individual |
Coatesville Auckland |
23 Jun 2000 - 20 Aug 2004 |
Location
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|
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|
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|
Force4 Limited 17c Corinthian Drive |
|
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