Chippen Holdings Limited, a registered company, was registered on 29 Jan 2004. 9429035564980 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been run by 2 directors: Carolyn Marie Dale - an active director whose contract began on 29 Jan 2004,
Richard Anthony Dale - an inactive director whose contract began on 29 Jan 2004 and was terminated on 16 Apr 2015.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Sanctum Apartment A02 10 Ebor Street, Te Aro, Wellington, 6011 (category: registered, physical).
Chippen Holdings Limited had been using 11 Mataroa Avenue, Northland, Wellington as their physical address up to 16 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
Sanctum Apartments A02 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 11 Mataroa Avenue, Northland, Wellington, 6012 New Zealand
Physical address used from 29 Jan 2004 to 16 Dec 2020
Address #2: 11 Mataroa Avenue, Northland, Wellington, 6012 New Zealand
Registered address used from 29 Jan 2004 to 18 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dale, Carolyn Marie |
Te Aro Wellington 6011 New Zealand |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Dale, Carolyn Marie |
Te Aro Wellington 6011 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dale, Richard Anthony |
Northland Wellington |
29 Jan 2004 - 16 Oct 2015 |
Carolyn Marie Dale - Director
Appointment date: 29 Jan 2004
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Dec 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Jan 2004
Richard Anthony Dale - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 16 Apr 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Jan 2004
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