General information

Christall Holdings 2004 Limited

Type: NZ Limited Company (Ltd)
9429035230274
New Zealand Business Number
1545627
Company Number
Registered
Company Status

Christall Holdings 2004 Limited (issued an NZ business number of 9429035230274) was incorporated on 13 Aug 2004. 3 addresses are in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: physical, registered). 106 Collingwood Street, Nelson, Nelson had been their registered address, until 24 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Christall, Grant Lionel (an individual) located at Richmond, Richmond postcode 7020,
Nn Trustee Limited (an entity) located at The Wood, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Christall, Grant Lionel (an individual) - located at Richmond, Richmond. The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
106 Collingwood Street, Nelson, Nelson, 7010 Other (Address For Share Register) 26 Nov 2015
10 Jenville Way, The Wood, Nelson, 7010 Physical & registered & service 24 May 2022
Directors
Name and Address Role Period
Grant Lionel Christall
Richmond, Richmond, 7020
Address used since 01 Feb 2018
Director 13 Aug 2004 - current
Paula Sylvia Christall
Richmond, Richmond, 7020
Address used since 03 Jan 2015
Director 13 Aug 2004 - 14 Oct 2015
Addresses
Previous address Type Period
106 Collingwood Street, Nelson, Nelson, 7010 Registered & physical 04 Dec 2015 - 24 May 2022
15 Aratia Way, Richmond, 7020 Registered & physical 07 Mar 2005 - 04 Dec 2015
7a Stafford Avenue, Annesbrook, Nelson Registered & physical 13 Aug 2004 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Christall, Grant Lionel
Individual
Richmond
Richmond
7020
13 Aug 2004 - current
Nn Trustee Limited
Shareholder NZBN: 9429042033509
Entity (NZ Limited Company)
The Wood
Nelson
7010
03 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christall, Grant Lionel
Individual
Richmond
Richmond
7020
13 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Christall, Paula Sylvia
Individual
Richmond
Richmond
7020
13 Aug 2004 - 03 Dec 2015

Ultimate Holding Company
Effective Date 24 Aug 2004
Location
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