General information

Chrisma Holdings Limited

Type: NZ Limited Company (Ltd)
9429038165771
New Zealand Business Number
841736
Company Number
Registered
Company Status

Chrisma Holdings Limited (New Zealand Business Number 9429038165771) was incorporated on 16 Jan 1997. 2 addresses are in use by the company: 687 Puketapu Road, Napier, 4183 (type: registered, physical). 9C Spring Street, Onehunga, Auckland had been their registered address, up to 03 Oct 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Danielson, Christopher John (an individual) located at Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Danielson, Mary Catherine (an individual) - located at Napier. The Businesscheck data was last updated on 04 May 2025.

Current address Type Used since
687 Puketapu Road, Napier, 4183 Registered & physical & service 03 Oct 2022
Directors
Name and Address Role Period
Mary Catherine Danielson
Napier, 4183
Address used since 22 Sep 2022
Onehunga, Auckland, 1061
Address used since 19 Mar 2012
Director 16 Jan 1997 - current
Christopher John Danielson
Napier, 4183
Address used since 22 Sep 2022
Onehunga, Auckland, 1061
Address used since 19 Mar 2012
Director 16 Jan 1997 - current
Addresses
Previous address Type Period
9c Spring Street, Onehunga, Auckland, 1061 Registered & physical 27 Mar 2012 - 03 Oct 2022
11 Newsome Street, Onehunga, Auckland 1061 Registered & physical 03 Mar 2009 - 27 Mar 2012
2/4 Markedo Place, Papakura Registered & physical 07 Jul 2006 - 03 Mar 2009
291 Fitzgerald Road, Drury Registered & physical 23 Jul 2004 - 07 Jul 2006
25 Keywella Drive, Conifer Drive, Auckland Registered & physical 17 Feb 2004 - 23 Jul 2004
Same As Registered Office Physical 19 Feb 2002 - 17 Feb 2004
25 Keywella Drive, Conifer Grove, Auckland Registered 19 Feb 2002 - 17 Feb 2004
C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland Registered 11 Apr 2000 - 19 Feb 2002
C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland Physical 04 Aug 1999 - 04 Aug 1999
C/- Birchfield & Co, 7th Floor, 17 Albert Street, Auckland Registered 04 Aug 1999 - 11 Apr 2000
Level 1, 5 Broadway, Newmarket, Auckland Physical 04 Aug 1999 - 19 Feb 2002
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Danielson, Christopher John
Individual
Napier
4183
24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Danielson, Mary Catherine
Individual
Napier
4183
24 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Danielson, Mary Catherine
Individual
Conifer Grove
Takanini
16 Jan 1997 - 01 Mar 2005
Danielson, Christopher John
Individual
Conifer Grove
Takanini
16 Jan 1997 - 01 Mar 2005
Danielson, Christopher John
Individual
Papakura
30 Jun 2006 - 30 Jun 2006
Danielson, Mary Catherine
Individual
Drury
01 Mar 2005 - 01 Mar 2005
Danielson, Christopher John
Individual
Drury
01 Mar 2005 - 01 Mar 2005
Danielson, Mary Catherine
Individual
Papakura
30 Jun 2006 - 30 Jun 2006
Location
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