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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chubb, Aaron Joseph |
Rd 2 Helensville 0875 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chubb, Heather Margaret |
Rd 2 Helensville 0875 New Zealand |
14 Sep 2012 - |
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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