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CHAIR HOLDINGS LIMITED

● Registered
NZBN 9429038863578 · NZ Company No. 583934 · NZ Limited Company · Incorporated 19 Mar 1993

Chair Holdings Limited was incorporated on 19 March 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12148 days.

Overview

NZ Business Number
9429038863578
Company Number
583934
Company Name
CHAIR HOLDINGS LIMITED
Previously Known As
HEATLEY ENTERPRISES ONE LIMITED
before 29 July 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1993 (Friday)
Status
Registered
Status History
Registered as of 19 March 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
67 Churchill Road
Murrays Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
67 Churchill Road
Murrays Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329877
Address for Service: 1329877

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 1995 to 22 August 2000
    9th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 22 August 2000 to 9 May 2013
    19a O'neills Ave, Takapuna, Auckland, NZ
  3. From 22 August 2000 to 22 August 2000
    1 St Georges Bay Road, Parnell, Auckland
  4. From 9 May 2013 to 30 July 2015
    Level 1, 112 Kitchener Road, Milford, Auckland, NZ 0620

Address for Service

  1. From 1 July 1997 to 22 August 2000
    1 St Georges Bay Road, Parnell, Auckland
  2. From 22 August 2000 to 9 May 2013
    19a O'neills Ave, Takapuna, Auckland, NZ
  3. From 22 August 2000 to 22 August 2000
    19a O'neil Avenue, Takapuna, Auckland
  4. From 9 May 2013 to 30 July 2015
    Level 1, 112 Kitchener Road, Milford, Auckland, NZ 0620

Address for Records

  1. From 1 July 1997 to 1 July 1997
    1 St Georges Bay Road, Parnell, Auckland
  2. From 1 July 1997 to 1 May 2013
    19a O'neil Avenue, Takapuna, Auckland
  3. From 1 May 2013 to 22 July 2015
    Level 1, 112 Kitchener Road, Milford, Auckland, NZ 0620

Company Director

1 listed
CH
Craig Leonard HEATLEY
Appointed 2 Feb 2005 · 2/1a Clifton Road, Takapuna, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Gregory Bernard HORTON
C/- Harmos Horton And Lusk, 48 Shortland St, Auckland
Craig Leonard HEATLEY
2/1a Clifton Road, Takapuna, Auckland
Hayley Maree PYLE
67 Churchill Road, Murrays Bay, North Shore City
Sophia Louise HEATLEY
8/1-1a Lamrock Ave, Bondi, New South Wales