Shortcuts

Chipar Holdings Limited

Type: NZ Limited Company (Ltd)
9429031550185
NZBN
2476126
Company Number
Registered
Company Status
Current address
30 Tireti Road
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 25 Jul 2017

Chipar Holdings Limited was started on 07 May 2010 and issued an NZBN of 9429031550185. The registered LTD company has been supervised by 1 director, named Leanne Maureen Parsons - an active director whose contract began on 07 May 2010.
As stated in our information (last updated on 02 Apr 2024), this company uses 1 address: 30 Tireti Road, Titahi Bay, Porirua, 5022 (types include: registered, physical).
Up to 25 Jul 2017, Chipar Holdings Limited had been using 3 Chaffey Crescent, Titahi Bay, Porirua as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Chivers, Stephen (an individual) located at Kelson, Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Parsons, Andrew - located at Titahi Bay, Porirua.
The next share allotment (26 shares, 26%) belongs to 1 entity, namely:
Parsons, Leanne, located at Titahi Bay, Porirua (an individual).

Addresses

Principal place of activity

30 Tireti Road, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address: 3 Chaffey Crescent, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 12 Jun 2014 to 25 Jul 2017

Address: 62 Gurney Road, Kelson, Lowe Hutt, 5012 New Zealand

Registered & physical address used from 06 Jul 2011 to 12 Jun 2014

Address: 3 Chaffey Cres, Titahi Bay, Porirua New Zealand

Physical & registered address used from 07 May 2010 to 06 Jul 2011

Contact info
64 22 6577354
Phone
leanne@theparsons.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Chivers, Stephen Kelson
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Parsons, Andrew Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Parsons, Leanne Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chivers, Sandra Merle Kelson
Lower Hutt
5010
New Zealand
Individual Chivers, Sandra Merle Kelson
Lower Hutt
5010
New Zealand
Directors

Leanne Maureen Parsons - Director

Appointment date: 07 May 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 17 Jul 2017

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 24 Aug 2014

Nearby companies