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Chippen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035564980
NZBN
1478487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Sanctum Apartments A02 10 Ebor Street
Te Aro
Wellington 6011
New Zealand
Postal & delivery address used since 08 Dec 2020
Sanctum Apartment A02 10 Ebor Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 16 Dec 2020
Sanctum Apartment A02 10 Ebor Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 18 Dec 2020

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%).

Addresses

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

Contact info
64 27 2498032
Phone
cmdalenz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Dale, Carolyn Marie Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Dale, Carolyn Marie Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dale, Richard Anthony Northland
Wellington
Directors

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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