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Chubby (enterprises) Limited

Type: NZ Limited Company (Ltd)
9429032214598
NZBN
2255026
Company Number
Registered
Company Status
Current address
24 Royalty Rise
Red Beach
Auckland
Shareregister & other (Address For Share Register) address used since 08 Jun 2009
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Jul 2010
24 Royalty Rise
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 21 Jun 2019

Chubby (Enterprises) Limited, a registered company, was incorporated on 08 Jun 2009. 9429032214598 is the business number it was issued. This company has been managed by 2 directors: Jacqueline Ann Wright - an active director whose contract began on 08 Jun 2009,
Stuart Alexander Wright - an active director whose contract began on 08 Jun 2009.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Royalty Rise, Red Beach, Red Beach, 0932 (category: physical, registered).
Chubby (Enterprises) Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their registered address up until 21 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 09 Aug 2010 to 21 Jun 2019

Address #2: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, Auckland North Shore New Zealand

Registered & physical address used from 08 Jun 2009 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wright, Stuart Alexander Red Beach
Auckland

New Zealand
Individual Wright, Jacqueline Ann Red Beach
Auckland

New Zealand
Entity (NZ Limited Company) Trustee 909-3621 Limited
Shareholder NZBN: 9429031895118
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Jacqueline Ann Red Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Stuart Alexander Red Beach
Auckland

New Zealand
Directors

Jacqueline Ann Wright - Director

Appointment date: 08 Jun 2009

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 08 Jun 2009


Stuart Alexander Wright - Director

Appointment date: 08 Jun 2009

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 08 Jun 2009

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