Chrome Limited, a registered company, was launched on 27 Sep 2005. 9429034534588 is the number it was issued. "Hamburger retailing" (ANZSIC H451230) is how the company was categorised. This company has been supervised by 4 directors: Rhys Jakich - an active director whose contract began on 27 Sep 2005,
Craig Jakich - an inactive director whose contract began on 10 Jan 2011 and was terminated on 22 Nov 2022,
Steven Leslie Hopkins - an inactive director whose contract began on 27 Sep 2005 and was terminated on 13 Jan 2011,
Gregory Mark Beehre - an inactive director whose contract began on 27 Sep 2005 and was terminated on 13 Jan 2011.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Chrome Limited had been using 5 Andalusian Place, Papamoa Beach, Papamoa as their physical address until 19 Feb 2018.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent). Lastly we have the 3rd share allotment (59 shares 49.17 per cent) made up of 1 entity.
Principal place of activity
33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 5 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 09 Feb 2011 to 19 Feb 2018
Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Registered & physical address used from 03 Sep 2008 to 09 Feb 2011
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 03 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 20 Dec 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 20 Dec 2007 to 03 Sep 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 27 Sep 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jakich, Rhys |
Papamoa Papamoa 3118 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jakich Ts Limited Shareholder NZBN: 9429047830073 |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2020 - |
Shares Allocation #3 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Shifty Peaks Limited Shareholder NZBN: 9429034520215 |
Papamoa Beach Papamoa 3118 New Zealand |
27 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jakich, Mark Winchester |
Birkenhead North Shore City 0626 New Zealand |
14 Jan 2011 - 21 Jul 2020 |
Individual | Jakich, Mark Winchester |
Birkdale Auckland |
27 Sep 2005 - 27 Jun 2010 |
Individual | Inwards, Charles Robert |
Birkdale North Shore City 0626 New Zealand |
14 Jan 2011 - 21 Jul 2020 |
Entity | Wnf Investments Limited Shareholder NZBN: 9429035608240 Company Number: 1470574 |
27 Sep 2005 - 14 Jan 2011 | |
Individual | Jakich, Rhys |
Tauranga |
27 Sep 2005 - 27 Jun 2010 |
Individual | Jakich, Kaye |
Birkenhead North Shore City 0626 New Zealand |
14 Jan 2011 - 21 Jul 2020 |
Entity | Wnf Investments Limited Shareholder NZBN: 9429035608240 Company Number: 1470574 |
27 Sep 2005 - 14 Jan 2011 |
Rhys Jakich - Director
Appointment date: 27 Sep 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Jan 2010
Craig Jakich - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 22 Nov 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 09 Feb 2018
Address: West End, Timaru, 7910 New Zealand
Address used since 01 Feb 2016
Steven Leslie Hopkins - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 13 Jan 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 29 Jan 2010
Gregory Mark Beehre - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 13 Jan 2011
Address: Beachhaven, 0626 New Zealand
Address used since 27 Sep 2005
Shifty Peaks Limited
33 Kahira Crescent
Fully Cranking Limited
33 Kahira Crescent
Flyover Lunchbar Limited
6 Hinemarama Close
Powermaster Electrical Limited
51 Kahira Crescent
Decorative Painting Finishes Limited
5 Hinemarama Close
Starck Trustee Limited
9 Tuihana Drive
Broadway Diner Limited
Level 2, 24 Augustus Terrace
Palace Tavern Limited
14 Runanga Street
The Factory Smokehouse And Grill Limited
26a Monokia Street
Tina's Takeaways Limited
88 Burwood Road
Upland Trading Limited
Unit 4, 16 Norrie Road
Virtucon Limited
"the Hub"