Chino Holdings Limited
Type: NZ Limited Company (Ltd)Chino Holdings Limited (New Zealand Business Number 9429037755683) was incorporated on 24 Sep 1998. 2 addresses are in use by the company: 48 Plummers Point Road, Rd 2, Whakamarama, 3172 (type: registered, service). 48B Plummers Point Road, Rd 2, Whakamarama had been their registered address, until 18 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Litten, Lee James (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Litten, Dianne Raewyn (a director) - located at Rd 2, Tauranga. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48b Plummers Point Road, Rd 2, Whakamarama, 3172 | Physical | 08 Mar 2021 |
| 48 Plummers Point Road, Rd 2, Whakamarama, 3172 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee James Litten
Rd 2, Tauranga, 3172
Address used since 10 Mar 2015 |
Director | 24 Sep 1998 - current |
|
Dianne Raewyn Litten
Rd 2, Tauranga, 3172
Address used since 10 Mar 2015 |
Director | 24 Sep 1998 - current |
| 48 Plummers Point Road , Rd 2 , Whakamarama , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 48b Plummers Point Road, Rd 2, Whakamarama, 3172 | Registered & service | 08 Mar 2021 - 18 Mar 2024 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 06 Sep 2004 - 08 Mar 2021 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 12 Feb 2003 - 06 Sep 2004 |
| 155 Maunganui Road, Mt Maunganui | Registered | 12 Apr 2000 - 12 Feb 2003 |
| 155 Maunganui Road, Mt Maunganui | Physical | 25 Sep 1998 - 12 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litten, Lee James Individual |
Rd 2 Tauranga 3172 |
24 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litten, Dianne Raewyn Director |
Rd 2 Tauranga 3172 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Litten, Dianne Raewyn Individual |
Omokoroa R D 2, Tauranga |
24 Sep 1998 - 01 Apr 2011 |
 |
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