Chipper Construction Limited, a registered company, was incorporated on 07 Aug 2017. 9429046276537 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been supervised by 2 directors: Joshua Mathew Latham - an active director whose contract began on 07 Aug 2017,
Ryan Arthur Quayle - an active director whose contract began on 04 May 2020.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Tatyana Place, Massey, Auckland, 0614 (type: registered, postal).
Chipper Construction Limited had been using 4011 Great North Road, Glen Eden, Auckland as their registered address until 01 Jul 2021.
Former names for this company, as we managed to find at BizDb, included: from 01 Aug 2017 to 01 May 2020 they were named Bungalow Build Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 25 Tatyana Place, Massey, Auckland, 0614 New Zealand
Registered address used from 01 Jul 2021
Principal place of activity
4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 06 Nov 2017 to 01 Jul 2021
Address #2: 77 Carter Rd, Oratia, Auckland, 0614 New Zealand
Physical address used from 07 Aug 2017 to 15 Mar 2018
Address #3: 77 Carter Rd, Oratia, Auckland, 0614 New Zealand
Registered address used from 07 Aug 2017 to 06 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Latham, Joshua Mathew |
Massey Auckland 0614 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Quayle, Ryan Arthur |
Papakura Papakura 2110 New Zealand |
04 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quale, Ryan Arthur |
Papakura Papakura 2110 New Zealand |
01 May 2020 - 04 May 2020 |
Joshua Mathew Latham - Director
Appointment date: 07 Aug 2017
Address: Oratia, Auckland, 0610 New Zealand
Address used since 07 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Aug 2017
Ryan Arthur Quayle - Director
Appointment date: 04 May 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 04 May 2020
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