General information

Chemma Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429041856017
New Zealand Business Number
5748771
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Chemma Equity Investments Limited (issued an NZ business identifier of 9429041856017) was started on 16 Jul 2015. 2 addresses are currently in use by the company: 214 Arthur Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 Grey Street, Onehunga, Auckland had been their physical address, up until 23 Nov 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Calkin, Todd James (an individual) located at One Tree Hill, Auckland postcode 1061,
Belcher, Emma Leah (an individual) located at Onehunga, Auckland postcode 1061,
Belcher, Charles David (a director) located at Onehunga, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Chemma Equity Investments Limited. Our data was updated on 02 Feb 2024.

Current address Type Used since
214 Arthur Street, Onehunga, Auckland, 1061 Physical & registered & service 23 Nov 2021
Directors
Name and Address Role Period
Charles David Belcher
Onehunga, Auckland, 1061
Address used since 01 Jun 2021
Onehunga, Auckland, 1061
Address used since 12 Dec 2019
Greenlane, Auckland, 1061
Address used since 17 Nov 2016
Onehunga, Auckland, 1061
Address used since 25 Jul 2017
Director 16 Jul 2015 - current
Addresses
Previous address Type Period
100 Grey Street, Onehunga, Auckland, 1061 Physical & registered 28 Aug 2019 - 23 Nov 2021
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 07 Oct 2016 - 28 Aug 2019
Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 Registered & physical 16 Jul 2015 - 07 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Calkin, Todd James
Individual
One Tree Hill
Auckland
1061
26 Oct 2022 - current
Belcher, Emma Leah
Individual
Onehunga
Auckland
1061
26 Oct 2022 - current
Belcher, Charles David
Director
Onehunga
Auckland
1061
26 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Company Number: 2381618
Entity
Cnr Ward & (109) Anglesea Streets
Hamilton
3204
16 Jul 2015 - 26 Oct 2022

Ultimate Holding Company
Name Cdb Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 2381618
Country of origin NZ
Address 100 Grey Street
Onehunga
Auckland 1061
Location
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