General information
Chrisco Hampers Limited
Type: NZ Limited Company (Ltd)9429037333386
New Zealand Business Number
1021113
Company Number
Registered
Company Status
Chrisco Hampers Limited (issued an NZ business number of 9429037333386) was started on 27 Mar 2000. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Sprey Street, Invercargill had been their physical address, up to 31 May 2017. Chrisco Hampers Limited used other names, namely: Hamper Sales 2000 Limited from 27 Mar 2000 to 28 Jan 2004. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Chrisco International Holdings Limited (an entity) located at Invercargill postcode 9810. The Businesscheck data was updated on 12 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 31 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Spong
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2024
Albany, Auckland, 0793
Address used since 05 Mar 2020
Auckland Central, Auckland, 1010
Address used since 24 Apr 2017
Takapuna, Auckland, 0622
Address used since 15 Aug 2019 |
Director | 24 Apr 2017 - current |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 23 Aug 2017 |
|
Richard Lee Bradley
Woolloomooloo, N S W, 2011
Address used since 13 Apr 2016
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 28 May 2008 - 24 Apr 2017 |
|
Simon Blair West
Remuera, Auckland 1050,
Address used since 22 Feb 2008 |
Director | 12 May 2006 - 31 Aug 2008 |
|
Christine Alison Scott
Parnell, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 18 Jul 2008 |
|
Alexander Stevens
Turramurra 2074, Nsw, Australia,
Address used since 15 Jul 2007 |
Director | 15 Jul 2007 - 14 Mar 2008 |
|
Richard Lee Bradley
Milford, Auckland,
Address used since 31 Mar 2004 |
Director | 27 Mar 2000 - 16 Mar 2007 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
Neil Murdo Sinclair
Mount Albert, Auckland,
Address used since 09 Nov 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
David William John Hansen
Takapuna, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
Linda Ann Millsteed
Newington, Sydney, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 01 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Sprey Street, Invercargill, 9810 | Physical & registered | 03 May 2017 - 31 May 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 03 May 2017 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Apr 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 02 Apr 2013 - 21 Apr 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 08 Apr 2010 - 02 Apr 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 06 Apr 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 07 Apr 2004 - 06 Apr 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 07 Apr 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 27 Mar 2000 - 07 Apr 2004 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco International Holdings Limited Shareholder NZBN: 9429045898129 Entity (NZ Limited Company) |
Invercargill 9810 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
Invercargill Invercargill 9810 |
24 Apr 2017 - 30 Jul 2019 |
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
27 Mar 2000 - 01 Jul 2011 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
Invercargill Invercargill 9810 |
24 Apr 2017 - 30 Jul 2019 |
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
27 Mar 2000 - 01 Jul 2011 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
01 Jul 2011 - 24 Apr 2017 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
01 Jul 2011 - 24 Apr 2017 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |