General information

Chrisco International Holdings Limited

Type: NZ Limited Company (Ltd)
9429045898129
New Zealand Business Number
6204809
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Chrisco International Holdings Limited (issued a business number of 9429045898129) was incorporated on 05 Jan 2017. 5 addresess are in use by the company: Unit 11K 112 Bush Road, Rosedale, Auckland, 0632 (type: office, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 25 Sep 2019. Chrisco International Holdings Limited used other names, namely: Mother Nz Limited from 05 Jan 2017 to 26 Apr 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Symonds Street Trust Services Limited (an entity) located at Invercargill, Invercargill postcode 9810. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Chrisco International Holdings Limited. Businesscheck's database was updated on 17 May 2025.

Current address Type Used since
Po Box 100688, North Shore, Auckland, 0745 Postal 03 Sep 2019
39 William Pickering Drive, Rosedale, Auckland, 0632 Office 03 Sep 2019
173 Spey Street, Invercargill, 9810 Registered & physical & service 25 Sep 2019
Unit 11k 112 Bush Road, Rosedale, Auckland, 0632 Office 03 Sep 2024
Contact info
64 21 792818
Phone (Phone)
tracie.clarke@chriscogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Geoffrey Michael Spong
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2024
Rd 3, Coatesville, 0793
Address used since 08 Sep 2021
Takapuna, Auckland, 0622
Address used since 15 Aug 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2017
Director 24 Jan 2017 - current
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 24 Jan 2017
Director 24 Jan 2017 - 16 Aug 2019
Sean Woodward
Gladstone, Invercargill, 9810
Address used since 05 Jan 2017
Director 05 Jan 2017 - 23 Aug 2017
Addresses
Other active addresses
Type Used since
Unit 11k 112 Bush Road, Rosedale, Auckland, 0632 Office 03 Sep 2024
Principal place of activity
39 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 May 2017 - 25 Sep 2019
45 Yarrow Street, Invercargill, 9810 Physical & registered 05 Jan 2017 - 31 May 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Symonds Street Trust Services Limited
Shareholder NZBN: 9429030318687
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
05 Jan 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Similar companies