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Chrome Limited

Type: NZ Limited Company (Ltd)
9429034534588
NZBN
1697492
Company Number
Registered
Company Status
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
33 Kahira Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 19 Feb 2018

Chrome Limited, a registered company, was launched on 27 Sep 2005. 9429034534588 is the number it was issued. "Hamburger retailing" (ANZSIC H451230) is how the company was categorised. This company has been supervised by 4 directors: Rhys Jakich - an active director whose contract began on 27 Sep 2005,
Craig Jakich - an inactive director whose contract began on 10 Jan 2011 and was terminated on 22 Nov 2022,
Steven Leslie Hopkins - an inactive director whose contract began on 27 Sep 2005 and was terminated on 13 Jan 2011,
Gregory Mark Beehre - an inactive director whose contract began on 27 Sep 2005 and was terminated on 13 Jan 2011.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Chrome Limited had been using 5 Andalusian Place, Papamoa Beach, Papamoa as their physical address until 19 Feb 2018.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent). Lastly we have the 3rd share allotment (59 shares 49.17 per cent) made up of 1 entity.

Addresses

Principal place of activity

33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 5 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 09 Feb 2011 to 19 Feb 2018

Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Registered & physical address used from 03 Sep 2008 to 09 Feb 2011

Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 03 Sep 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 20 Dec 2007 to 22 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 20 Dec 2007 to 03 Sep 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 27 Sep 2005 to 20 Dec 2007

Contact info
64 21 519213
02 Feb 2019 Phone
rhysjakich@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jakich, Rhys Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Jakich Ts Limited
Shareholder NZBN: 9429047830073
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 59
Entity (NZ Limited Company) Shifty Peaks Limited
Shareholder NZBN: 9429034520215
Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jakich, Mark Winchester Birkenhead
North Shore City
0626
New Zealand
Individual Jakich, Mark Winchester Birkdale
Auckland
Individual Inwards, Charles Robert Birkdale
North Shore City
0626
New Zealand
Entity Wnf Investments Limited
Shareholder NZBN: 9429035608240
Company Number: 1470574
Individual Jakich, Rhys Tauranga
Individual Jakich, Kaye Birkenhead
North Shore City
0626
New Zealand
Entity Wnf Investments Limited
Shareholder NZBN: 9429035608240
Company Number: 1470574
Directors

Rhys Jakich - Director

Appointment date: 27 Sep 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Jan 2010


Craig Jakich - Director (Inactive)

Appointment date: 10 Jan 2011

Termination date: 22 Nov 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 09 Feb 2018

Address: West End, Timaru, 7910 New Zealand

Address used since 01 Feb 2016


Steven Leslie Hopkins - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 13 Jan 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Jan 2010


Gregory Mark Beehre - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 13 Jan 2011

Address: Beachhaven, 0626 New Zealand

Address used since 27 Sep 2005

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