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Chippenham Holdings Limited

Type: NZ Limited Company (Ltd)
9429030435889
NZBN
4120881
Company Number
Registered
Company Status
Current address
Floor 15
34 Shortland Street
Auckland Central 1010
New Zealand
Registered & physical & service address used since 22 Jun 2018

Chippenham Holdings Limited was registered on 19 Nov 2012 and issued a number of 9429030435889. This registered LTD company has been supervised by 1 director, named Patrick William Frank Wilson - an active director whose contract began on 19 Nov 2012.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: Floor 15, 34 Shortland Street, Auckland Central, 1010 (type: registered, physical).
Up until 22 Jun 2018, Chippenham Holdings Limited had been using Floor 17, 34 Shortland Street, Auckland Central as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilson, Patrick William Frank (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: Floor 17, 34 Shortland Street, Auckland Central, 1010 New Zealand

Registered address used from 09 Dec 2016 to 22 Jun 2018

Address: Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Nov 2012 to 09 Dec 2016

Address: Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Nov 2012 to 22 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wilson, Patrick William Frank Remuera
Auckland
1050
New Zealand
Directors

Patrick William Frank Wilson - Director

Appointment date: 19 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Nov 2012

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