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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wright, Stuart Alexander |
Red Beach Auckland New Zealand |
08 Jun 2009 - |
Individual | Wright, Jacqueline Ann |
Red Beach Auckland New Zealand |
08 Jun 2009 - |
Entity (NZ Limited Company) | Trustee 909-3621 Limited Shareholder NZBN: 9429031895118 |
Newmarket Auckland 1023 New Zealand |
22 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Jacqueline Ann |
Red Beach Auckland New Zealand |
08 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wright, Stuart Alexander |
Red Beach Auckland New Zealand |
08 Jun 2009 - |
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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