Shortcuts

Chopper Tree'd Limited

Type: NZ Limited Company (Ltd)
9429032552621
NZBN
2174664
Company Number
Registered
Company Status
Current address
2b/1 William Pickering Drive
Albany,
Auckland 0632
New Zealand
Other address (Address for Records) used since 11 Aug 2011
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 18 Jun 2020
Po Box 101226
North Shore
Auckland 0745
New Zealand
Postal & invoice address used since 10 Aug 2020

Chopper Tree'd Limited, a registered company, was launched on 24 Sep 2008. 9429032552621 is the number it was issued. The company has been supervised by 2 directors: Karl Benson - an active director whose contract began on 24 Sep 2008,
Mandy Charlesworth - an inactive director whose contract began on 24 Sep 2008 and was terminated on 31 Mar 2017.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Po Box 101226, North Shore, Auckland, 0745 (postal address),
1185 East Coast Road, Rd 4, Auckland, 0794 (office address),
1185 East Coast Road, Rd 4, Auckland, 0794 (delivery address),
Po Box 101226, North Shore, Auckland, 0745 (invoice address) among others.
Chopper Tree'd Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address up until 18 Jun 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 898 shares (89.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1185 East Coast Road, Rd 4, Auckland, 0794 New Zealand

Office & delivery address used from 10 Aug 2020

Principal place of activity

1185 East Coast Road, Rd 4, Auckland, 0794 New Zealand


Previous addresses

Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Oct 2010 to 18 Jun 2020

Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Oct 2010 to 21 Oct 2010

Address #3: 2b/1 William Pickering Drive, Albany, Auckland 0632 New Zealand

Physical & registered address used from 24 Sep 2008 to 07 Oct 2010

Contact info
64 9 4738734
10 Aug 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 898
Entity (NZ Limited Company) K Benson Trustee Limited
Shareholder NZBN: 9429047254114
Albany
Auckland
0632
New Zealand
Individual Benson, Karl Hillcrest
Auckland 0627
Shares Allocation #2 Number of Shares: 100
Individual Cavanagh, Sonny Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Benson, Karl Hillcrest
Auckland 0627

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlesworth, Mandy Devonport
Auckland
0624
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Charlesworth, Mandy Devonport
Auckland
0624
New Zealand
Individual Benson, Karl Hillcrest
Auckland 0627
Directors

Karl Benson - Director

Appointment date: 24 Sep 2008

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 24 Aug 2012


Mandy Charlesworth - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 31 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Aug 2012

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive