General information
Chrisco Hampers Australia Limited
Type: NZ Limited Company (Ltd)9429037963507
New Zealand Business Number
884045
Company Number
Registered
Company Status
080852535
Australian Company Number
Chrisco Hampers Australia Limited (issued an NZ business number of 9429037963507) was started on 19 Nov 1997. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, until 31 May 2017. 10001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10001000 shares (100% of shares), namely:
Chrisco International Holdings Limited (an entity) located at Invercargill postcode 9810. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 31 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Spong
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2024
Albany, Auckland, 0793
Address used since 05 Mar 2020
Auckland Central, Auckland, 1010
Address used since 24 Apr 2017
Takapuna, Auckland, 0622
Address used since 15 Aug 2019 |
Director | 24 Apr 2017 - current |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 23 Aug 2017 |
|
Richard Lee Bradley
Woolloomooloo, N S W, 2011
Address used since 13 Apr 2016
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 28 May 2008 - 24 Apr 2017 |
|
Simon Blair West
Remuera, Auckland 1050,
Address used since 22 Feb 2008 |
Director | 01 Jun 2005 - 12 Aug 2008 |
|
Christine Alison Scott
Parnell, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 18 Jul 2008 |
|
Ian David Stone
South Coogee, Nsw 2034, Australia,
Address used since 11 May 2007 |
Director | 11 May 2007 - 18 Jul 2008 |
|
Alexander Stevens
Turramurra 2074, Nsw, Australia,
Address used since 15 Jul 2007 |
Director | 15 Jul 2007 - 14 Mar 2008 |
|
Terry Seremetis
Sylvania Waters, Nsw 2224, Australia,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 11 May 2007 |
|
Richard Lee Bradley
Castor Bay, Auckland,
Address used since 09 Sep 2005 |
Director | 19 Nov 1997 - 16 Mar 2007 |
|
Neil Murdo Sinclair
Mount Albert, Auckland,
Address used since 09 Nov 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
David William John Hansen
Takapuna, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 12 May 2006 |
Director | 12 May 2006 - 16 Mar 2007 |
|
Linda Ann Millsteed
Newington, Sydney, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 01 Aug 2006 |
|
Brendan John Rawlings
Illawong, Nsw 2234, Australia,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 30 Jun 2005 |
|
Linda Ann Millsteed
Newington 2127, Sydney, Australia,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 01 Mar 2004 |
|
Simon Blair West
Drummoyne, Sydney Nsw 2043, Australia,
Address used since 26 Sep 2002 |
Director | 30 Mar 2001 - 28 Aug 2003 |
|
Elizabeth May Ronsisvalle
Tennyson, Nsw 2111, Australia,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 30 Mar 2001 |
|
Jason John Ronsisvalle,
Tennyson, Nsw 2111, Australia,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 30 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 19 May 2017 - 31 May 2017 |
| 173 Sprey Street, East Tamaki, Invercargill, 9810 | Registered & physical | 03 May 2017 - 19 May 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 03 May 2017 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Apr 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Apr 2013 - 21 Apr 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered | 08 Apr 2010 - 02 Apr 2013 |
| 46 Hillside Road, Glenfield, North Shore City 0627 | Physical | 08 Apr 2010 - 02 Apr 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered | 07 Jun 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered | 08 Jun 2004 - 07 Jun 2006 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 19 Jun 2000 - 08 Jun 2004 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 19 Jun 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 27 May 1999 - 12 Apr 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 26 May 1999 - 26 May 1999 |
| 46 Hillside Road, Glenfield, Auckland | Physical | 26 May 1999 - 08 Apr 2010 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 01 Jun 1998 - 27 May 1999 |
| 46 Hillside Road, Glenfield | Physical | 01 Jun 1998 - 26 May 1999 |
Financial Data
Financial info
10001000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco International Holdings Limited Shareholder NZBN: 9429045898129 Entity (NZ Limited Company) |
Invercargill 9810 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
19 Nov 1997 - 04 Jul 2011 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
04 Jul 2011 - 24 Apr 2017 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
Invercargill Invercargill 9810 |
24 Apr 2017 - 30 Jul 2019 |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
Invercargill Invercargill 9810 |
24 Apr 2017 - 30 Jul 2019 |
|
Tinx Limited Shareholder NZBN: 9429037322724 Company Number: 1022854 Entity |
19 Nov 1997 - 09 Sep 2005 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
04 Jul 2011 - 24 Apr 2017 | |
|
Hats Holdings Limited Shareholder NZBN: 9429038675355 Company Number: 633137 Entity |
19 Nov 1997 - 04 Jul 2011 | |
|
Bradley, Richard Lee Individual |
Campbells Bay Auckland |
31 May 2004 - 31 May 2004 |
|
Tinx Limited Shareholder NZBN: 9429037322724 Company Number: 1022854 Entity |
19 Nov 1997 - 09 Sep 2005 |
Location
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