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General information

Next Chapter Holdings Limited

Type: NZ Limited Company (Ltd)
9429038160042
New Zealand Business Number
842827
Company Number
Registered
Company Status

Next Chapter Holdings Limited (issued a New Zealand Business Number of 9429038160042) was registered on 26 Feb 1997. 2 addresses are currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up until 06 Dec 2019. Next Chapter Holdings Limited used more aliases, namely: Cas-Pak Holdings Limited from 26 Feb 1997 to 13 Sep 2022. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (100% of shares), namely:
Pauling, Ross Graham (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Zwalue, Harry (an individual) located at Rd 3, Silverdale postcode 0993. Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
106b Bush Road, Albany, Auckland, 0632 Physical & registered & service 06 Dec 2019
Last updated:
Directors
Name and Address Role Period
Harry Zwalue
Rd 3, Silverdale, 0993
Address used since 04 Jul 2014
Director 26 Feb 1997 - current
Bryce Gordon Hickmott
Brighton 3186, Victoria, Australia,
Address used since 26 Feb 1997
Director 26 Feb 1997 - 04 Nov 2004
Addresses
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 01 Aug 2012 - 06 Dec 2019
A3, 14-22 Triton Drive, Albany, Auckland, 0632 Registered & physical 09 Aug 2011 - 01 Aug 2012
A3, 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 22 Jul 2009 - 09 Aug 2011
A3 14-22 Triton Drive, Albany, Auckland Physical & registered 07 Nov 2005 - 22 Jul 2009
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland Registered 11 Apr 2000 - 07 Nov 2005
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland Registered 07 Mar 2000 - 11 Apr 2000
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland Physical 07 Mar 2000 - 07 Mar 2000
First Floor 303 Parnell Road, Parnell, Auckland Physical 07 Mar 2000 - 07 Nov 2005
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Pauling, Ross Graham
Individual 		Papamoa Beach
Papamoa
3118 		02 Apr 2014 - current
Zwalue, Harry
Individual 		Rd 3
Silverdale
0993 		26 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Mckinnon, D C G
Individual 		Parnell
Auckland
 26 Feb 1997 - 10 Feb 2005
Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Entity 		26 Feb 1997 - 10 Feb 2005
Zwalue, S J
Individual 		Mt Albert
Auckland
 26 Feb 1997 - 27 Jun 2010
Nirak Holdings Limited
Shareholder NZBN: 9429037589073
Company Number: 958902
Entity 		26 Feb 1997 - 10 Feb 2005
Slack, Tim
Individual 		Rd 3
Albany
0793 		26 Feb 1997 - 02 Apr 2014
Location
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