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Chubb Electrical Limited

Type: NZ Limited Company (Ltd)
9429030512450
NZBN
4012478
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
10 Mackay Drive
Greenhithe
Auckland 0632
New Zealand
Physical address used since 03 Sep 2015
1184 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & service address used since 10 Sep 2024

Chubb Electrical Limited, a registered company, was started on 14 Sep 2012. 9429030512450 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been run by 1 director, named Aaron Joseph Chubb - an active director whose contract started on 14 Sep 2012.
Last updated on 03 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 1184 Peak Road, Rd 2, Helensville, 0875 (registered address),
1184 Peak Road, Rd 2, Helensville, 0875 (service address),
10 Mackay Drive, Greenhithe, Auckland, 0632 (physical address).
Chubb Electrical Limited had been using 10 Mackay Drive, Greenhithe, Auckland as their service address up until 10 Sep 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand

Service address used from 03 Sep 2015 to 10 Sep 2024

Address #2: 10 Mackay Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 02 Feb 2015 to 10 Sep 2024

Address #3: 148a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 14 Sep 2012 to 02 Feb 2015

Address #4: 148a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 14 Sep 2012 to 03 Sep 2015

Contact info
64 21 449338
21 Aug 2018 Phone
accounts@chubbelectrical.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chubb, Aaron Joseph Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chubb, Heather Margaret Rd 2
Helensville
0875
New Zealand
Directors

Aaron Joseph Chubb - Director

Appointment date: 14 Sep 2012

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Jul 2024

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2015

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