Three Chicks Limited, a registered company, was launched on 03 Jun 2010. 9429031506465 is the NZ business identifier it was issued. This company has been run by 3 directors: Jessica Jane Woodroffe - an active director whose contract began on 02 Jul 2014,
James Stuart Hallahan - an inactive director whose contract began on 01 Apr 2012 and was terminated on 02 Jul 2014,
Jessica Jane Woodroffe - an inactive director whose contract began on 03 Jun 2010 and was terminated on 01 Apr 2012.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 3 Jutland Rd, Hauraki, Auckland, 0622 (category: registered, physical).
Three Chicks Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 17 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Woodroffe, Jessica Jane - located at 0622, Hauraki, Auckland.
Principal place of activity
3 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 17 Aug 2020
Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2015 to 27 Oct 2015
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2013 to 23 Jul 2015
Address #4: 3 Jutland Road, Hauraki, North Shore City 0622 New Zealand
Physical & registered address used from 03 Jun 2010 to 27 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Woodroffe, Jessica Jane |
Hauraki Auckland 0622 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hallahan, James Stuart |
Karratha Wa 6714 Australia |
08 May 2012 - 19 Dec 2014 |
| Individual | Woodroffe, Jessica Jane |
Hauraki North Shore City 0622 |
03 Jun 2010 - 08 May 2012 |
| Director | James Stuart Hallahan |
Karratha Wa 6714 Australia |
08 May 2012 - 19 Dec 2014 |
Jessica Jane Woodroffe - Director
Appointment date: 02 Jul 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jan 2015
James Stuart Hallahan - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 02 Jul 2014
Address: Karratha, Wa, 6714 Australia
Address used since 01 Apr 2012
Jessica Jane Woodroffe - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 01 Apr 2012
Address: Hauraki, North Shore City 0622,
Address used since 03 Jun 2010
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